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OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Operose Health Corporate Management Limited. The company was founded 13 years ago and was given the registration number 07666277. The firm's registered office is in AMERSHAM. You can find them at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED
Company Number:07666277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Director20 December 2019Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Director27 March 2024Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Director29 March 2021Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Secretary24 April 2012Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Secretary28 November 2011Active
Anglo House, Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA

Secretary12 August 2011Active
7700, Forsyth Blvd, St Louis, Usa,

Director27 November 2014Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Director18 January 2016Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director25 November 2011Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director30 May 2014Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director25 November 2011Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director13 December 2011Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Director24 January 2019Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director22 April 2014Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Director10 December 2015Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director13 June 2011Active

People with Significant Control

Mr Nicholas John Harding
Notified on:15 January 2020
Status:Active
Date of birth:December 1969
Nationality:British
Address:Rose House, Bell Lane Office Village, Amersham, HP6 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Operose Health (Group) Limited
Notified on:11 March 2019
Status:Active
Country of residence:England
Address:Rose House, Bell Lane, Amersham, England, HP6 6FA
Nature of control:
  • Significant influence or control
Dr Jeremy David Rose
Notified on:24 November 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Rose House, Bell Lane Office Village, Amersham, HP6 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ajit Gordon Vimalendran Kadirgamar
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Rose House, Bell Lane Office Village, Amersham, HP6 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mhs Consulting International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 800, 7700 Forsyth Boulevard, Saint Louis, United States,
Nature of control:
  • Significant influence or control
Mmc Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 2, Kensington Square, London, England, W8 5EP
Nature of control:
  • Significant influence or control
Operose Health Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77, New Cavendish Street, London, England, W1W 6XB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-20Incorporation

Memorandum articles.

Download
2024-03-20Resolution

Resolution.

Download
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-13Accounts

Legacy.

Download
2023-12-13Other

Legacy.

Download
2023-12-13Other

Legacy.

Download
2023-10-27Persons with significant control

Change to a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-22Accounts

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-04-02Officers

Appoint person director company with name date.

Download

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