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SIMPLY OP 2 LTD

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

This company is commonly known as Simply Op 2 Ltd. The company was founded 5 years ago and was given the registration number 11785622. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SIMPLY OP 2 LTD
Company Number:11785622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL

Director24 January 2019Active
73, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL

Director24 January 2019Active
Ground Floor, 722 Capability Green, Luton, England, LU1 3LU

Director20 March 2023Active

People with Significant Control

Simply Stratford Ltd
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:722, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher O'Brien
Notified on:20 March 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Ground Floor, 722 Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Thomas Sharp
Notified on:20 March 2023
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Ground Floor, 722 Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Simply Care Group Uk Ltd
Notified on:11 March 2019
Status:Active
Country of residence:Scotland
Address:Unit 6, 321 Springhill Parkway, Glasgow, Scotland, G69 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Thomas Patrick Sharp
Notified on:24 January 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:29, Townsend Place, Kirkcaldy, Scotland, KY1 1HB
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 (7 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
2024-05-07Address

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

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2024-03-01Address

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

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2023-12-15Officers

Termination director company with name termination date.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-29Change of name

Certificate change of name company.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-20Address

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

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2021-04-12Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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