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OPEROSE HEALTH (GROUP) UK LIMITED

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

This company is commonly known as Operose Health (group) Uk Limited. The company was founded 18 years ago and was given the registration number 05555460. 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 86210 - General medical practice activities.

Company Information

Name:OPEROSE HEALTH (GROUP) UK LIMITED
Company Number:05555460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

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, 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, Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Secretary07 September 2010Active
Anglo House, Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA

Secretary12 August 2011Active
Tempus Court, Onslow Street, Guildford, GU1 4SS

Secretary06 September 2005Active
14, The Lagger, Chalfont St. Giles, HP8 4DG

Secretary30 October 2007Active
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

Director22 November 2011Active
Hilltop Fox Road, Wigginton, Tring, HP23 6EE

Director27 May 2008Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

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

Director27 May 2010Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director22 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
Presnor, Windsor Lane, Little Kingshill, HP16 0DZ

Director06 September 2005Active
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

Director29 March 2021Active
Old Stocks, Lewins Road, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 8SA

Director12 December 2006Active
29 Lakes Lane, Beaconsfield, HP9 2LA

Director10 October 2006Active
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, England, HP6 6FA

Director06 September 2005Active
Kingsvale Farm, Swan Bottom, Great Missenden, HP16 9NQ

Director06 September 2005Active

People with Significant Control

Operose Health (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rose House, Bell Lane Office Village, Little Chalfont, Amersham, England, HP6 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Change account reference date company previous extended.

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2024-05-06Address

Change registered office address company with date old address new address.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-28Officers

Appoint person director company with name date.

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2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

Legacy.

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2023-12-13Other

Legacy.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-30Other

Legacy.

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2022-12-30Other

Legacy.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-18Accounts

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint person director company with name date.

Download
2021-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-19Accounts

Legacy.

Download

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