OPEROSE HEALTH (GROUP) LIMITED

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

This company is commonly known as Operose Health (group) Limited. The company was founded 18 years ago and was given the registration number 05685937. 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 (GROUP) LIMITED
Company Number	:	05685937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2006
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, England, HP6 6FA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, United Kingdom, HP6 6FA	Director	27 September 2019	Active
Rose House, Bell Lane, Amersham, England, HP6 6FA	Director	24 January 2023	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Secretary	24 April 2012	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Secretary	04 November 2014	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Secretary	28 November 2011	Active
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, United Kingdom, HP6 6FA	Secretary	07 September 2010	Active
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, United Kingdom, HP6 6FA	Secretary	12 August 2011	Active
14, The Lagger, Chalfont St. Giles, HP8 4DG	Secretary	30 October 2007	Active
16 Balaclava Road, Surbiton, KT6 5PN	Secretary	24 January 2006	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	24 January 2019	Active
Primerosalud, Plaza De Colon No 2, Torre 1 Floor 11, Madrid, Spain, 28046	Director	31 March 2015	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	24 April 2012	Active
7700, Forsyth Blvd, St Louis, Usa,	Director	27 November 2014	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	18 January 2016	Active
7700, Forsyth Blvd, St Louis, Usa,	Director	27 November 2014	Active
Flat X 12-18 Bloomsbury Street, London, WC1B 3QA	Director	28 August 2007	Active
Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, HP1 1QW	Director	31 January 2006	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	29 January 2013	Active
Hilltop Fox Road, Wigginton, Tring, HP23 6EE	Director	27 May 2008	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	24 April 2012	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	06 May 2014	Active
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, United Kingdom, HP6 6FA	Director	27 May 2010	Active
119, Coningham Road, London, W12 8BU	Director	27 January 2009	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	13 December 2011	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	24 January 2019	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	05 December 2011	Active
Presnor, Windsor Lane, Little Kingshill, HP16 0DZ	Director	24 January 2006	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	28 March 2017	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	22 April 2014	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	04 July 2013	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	16 November 2012	Active
Thie Ny Strooan, Hillberry Green, Douglas, IM2 6DE	Director	14 November 2006	Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA	Director	29 March 2021	Active
Old Stocks, Lewins Road, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 8SA	Director	27 May 2008	Active
29 Lakes Lane, Beaconsfield, HP9 2LA	Director	10 October 2006	Active

People with Significant Control

Operose Health Ltd
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	England
Address	:	77, New Cavendish Street, London, England, W1W 6XB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mh Services International (Uk) Limited
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	England
Address	:	11-13, Cavendish Square, London, England, W1G 0AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Centene Uk Limited
Notified on	:	27 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rose House, Bell Lane, Amersham, England, HP6 6FA
Nature of control	:	Ownership of shares 75 to 100 percent

OPEROSE HEALTH (GROUP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement