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Home > England & Wales Companies > OCHRE SOLUTIONS (HOLDINGS) LIMITED
Company Information for

OCHRE SOLUTIONS (HOLDINGS) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05268374
Private Limited Company
Active

Company Overview

About Ochre Solutions (holdings) Ltd
OCHRE SOLUTIONS (HOLDINGS) LIMITED was founded on 2004-10-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Ochre Solutions (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OCHRE SOLUTIONS (HOLDINGS) LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in OX14
 
Previous Names
EVER 2508 LIMITED11/10/2005
Filing Information
Company Number 05268374
Company ID Number 05268374
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 05:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCHRE SOLUTIONS (HOLDINGS) LIMITED
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Company Officers of OCHRE SOLUTIONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-10-01
COLIN JOHN ANDERSON
 Director 2017-01-30
KAUSHIK BHADRA
 Director 2016-10-28
GIANFRANCO CATRINI
 Director 2007-09-24
IAN RICHARD GETHIN
 Director 2015-09-09
DAVID ROBERT HARDINGHAM
 Director 2018-07-23
MATTEO MILANESI
 Director 2014-06-23
GEOFFREY ALAN QUAIFE
 Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE RYAN
 Director 2011-12-23 2018-07-23
ALAN EDWARD BIRCH
 Director 2014-09-23 2017-01-30
ROSS WILLIAM DRIVER
 Director 2015-12-01 2016-10-28
STUART NIGEL JONES
 Director 2014-10-15 2015-12-01
ROBERT MCGOWAN
 Director 2014-10-01 2015-07-27
HAMMAD ANWAR
 Company Secretary 2014-06-23 2015-06-26
MARK CHRISTOPHER WAYMENT
 Director 2011-12-19 2014-10-15
SHAKEEL AHMED
 Company Secretary 2010-03-29 2014-06-23
BALASINGHAM RAVI KUMAR
 Director 2011-12-23 2014-06-23
MASSIMO VILLA
 Director 2009-03-20 2014-06-06
BRUCE WARREN DALGLEISH
 Director 2011-12-23 2012-03-31
CHRISTOPHER ELLIOTT
 Director 2010-07-26 2011-12-23
JOHN IVOR CAVILL
 Director 2011-10-31 2011-12-19
ANDREW MATTHEWS
 Director 2005-11-29 2011-12-19
MATTHIAS ALEXANDER REICHERTER
 Director 2009-04-17 2011-09-30
TERENCE RYAN
 Director 2010-01-22 2010-07-26
JAMES NEIL GILCHRIST THOMSON
 Director 2005-11-29 2010-07-26
GIANFRANCO CATRINI
 Company Secretary 2005-11-29 2010-03-29
DAVID JAMES LOMAS
 Director 2005-11-29 2009-04-17
PAOLO DE COL
 Director 2008-04-07 2009-01-26
MARCO GHIRINGHELLI
 Director 2006-08-02 2008-03-21
GIUSEPPE COMORETTO
 Director 2005-11-29 2007-09-24
VINCENZO URCIUOLI
 Director 2005-11-29 2006-06-28
EVERSECRETARY LIMITED
 Nominated Secretary 2004-10-25 2005-11-29
EVERDIRECTOR LIMITED
 Nominated Director 2004-10-25 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 3) LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP ISSUER PLC Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Secretary 2015-10-09 CURRENT 1998-05-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE PLC Company Secretary 2010-03-31 CURRENT 1999-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
COLIN JOHN ANDERSON SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2017-05-10 CURRENT 2009-09-04 Active
COLIN JOHN ANDERSON ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-04-01 CURRENT 2002-07-25 Active
COLIN JOHN ANDERSON ESP (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2000-05-08 Active
COLIN JOHN ANDERSON 3 ED GLASGOW LIMITED Director 2017-04-01 CURRENT 1998-10-16 Active
COLIN JOHN ANDERSON THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2017-04-01 CURRENT 2000-05-08 Active
COLIN JOHN ANDERSON 3 ED HOLDINGS 2 LIMITED Director 2017-04-01 CURRENT 2007-07-19 Active
COLIN JOHN ANDERSON ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-04-01 CURRENT 2002-07-25 Active
COLIN JOHN ANDERSON 3 ED HOLDINGS LIMITED Director 2017-04-01 CURRENT 1998-10-16 Active
COLIN JOHN ANDERSON 3 ED SISTERCO LIMITED Director 2017-04-01 CURRENT 2007-07-19 Active
COLIN JOHN ANDERSON OCHRE SOLUTIONS LIMITED Director 2017-01-30 CURRENT 2004-10-25 Active
COLIN JOHN ANDERSON UCLH INVESTORS LIMITED Director 2017-01-24 CURRENT 2012-06-01 Active
COLIN JOHN ANDERSON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-01-24 CURRENT 1999-05-07 Active
COLIN JOHN ANDERSON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-01-24 CURRENT 1999-05-07 Active
KAUSHIK BHADRA OCHRE SOLUTIONS LIMITED Director 2016-10-28 CURRENT 2004-10-25 Active
GIANFRANCO CATRINI OCHRE SOLUTIONS LIMITED Director 2007-09-24 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN WHITTINGTON FACILITIES LIMITED Director 2018-09-12 CURRENT 2001-09-18 In Administration
IAN RICHARD GETHIN FOOTBALL BEYOND BORDERS Director 2018-03-22 CURRENT 2013-12-10 Active
IAN RICHARD GETHIN E.G.CULTURE CIC Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
IAN RICHARD GETHIN WORTHSTONE LIMITED Director 2016-09-15 CURRENT 2010-10-05 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OAK ROOM EIS LIMITED Director 2014-03-10 CURRENT 2013-11-28 Liquidation
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES GROUP LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
IAN RICHARD GETHIN RAGLAN FSH LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
IAN RICHARD GETHIN INSPIRE FINANCIAL PARTNERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-07-25
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2006-02-21 CURRENT 2005-12-19 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2006-02-21 CURRENT 2006-02-14 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2005-12-22 CURRENT 1999-08-13 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2005-12-22 CURRENT 1999-08-12 Active
DAVID ROBERT HARDINGHAM THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2018-08-07 CURRENT 1996-10-29 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2016-04-08 CURRENT 2001-01-19 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER PSP LIMITED Director 2015-10-19 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER BSF LIMITED Director 2015-10-19 CURRENT 2007-10-16 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM REDRUTH FACILITIES LIMITED Director 2014-11-05 CURRENT 2001-08-29 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2002-05-01 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2013-12-05 CURRENT 2002-08-09 Active
MATTEO MILANESI OCHRE SOLUTIONS LIMITED Director 2014-06-23 CURRENT 2004-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-23AUDITOR'S RESIGNATION
2023-01-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-10-27AP01DIRECTOR APPOINTED MR ANDREA MORESI
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI ANTONINI
2022-05-30AP01DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ELISE MICHELLE EDWARDS
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-10AP01DIRECTOR APPOINTED MR TAHIR MEHMOOD
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ZENO SCHIO
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR MANFREDI ANTONINI
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MILANESI
2021-07-30AP01DIRECTOR APPOINTED MR ZENO SCHIO
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI
2021-04-29AP01DIRECTOR APPOINTED MS ELISE EDWARDS
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-02PSC05Change of details for Infrastructure Investments (Portal) Gp Limited as a person with significant control on 2020-10-02
2020-10-02CH01Director's details changed for Mrs Natalia Poupard on 2020-10-02
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-05AP01DIRECTOR APPOINTED MRS NATALIA POUPARD
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK BHADRA
2019-02-04PSC05Change of details for Infrastructure Investments (Portal) L.P. as a person with significant control on 2016-04-06
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2018-06-05CH01Director's details changed for Gianfranco Catrini on 2018-06-05
2017-12-14PSC09Withdrawal of a person with significant control statement on 2017-12-14
2017-12-14PSC02Notification of Infrastructure Investments (Portal) L.P. as a person with significant control on 2016-04-06
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2017-01-31AP01DIRECTOR APPOINTED MR COLIN JOHN ANDERSON
2016-11-01AP01DIRECTOR APPOINTED MR KAUSHIK BHADRA
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART NIGEL JONES
2015-12-08AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY
2015-10-01AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2015-09-30AP01DIRECTOR APPOINTED MR IAN RICHARD GETHIN
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY HAMMAD ANWAR
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052683740002
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-03-18AP01DIRECTOR APPOINTED STUART NIGEL JONES
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-19AR0125/10/14 FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR ROBERT MCGOWAN
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-29AP01DIRECTOR APPOINTED MR ALAN BIRCH
2014-07-02AP03SECRETARY APPOINTED MR HAMMAD ANWAR
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO VILLA
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM KUMAR
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY SHAKEEL AHMED
2014-07-02AP01DIRECTOR APPOINTED MR MATTEO MILANESI
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-06AR0125/10/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 03/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 03/10/2013
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 85E PARK LANE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY ENGLAND
2013-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-08AR0125/10/12 FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-01-31AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2012-01-26AP01DIRECTOR APPOINTED MR TERRY RYAN
2012-01-26AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2012-01-26AP01DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH
2012-01-26AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2011-12-02AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2011-11-04AR0125/10/11 FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0125/10/10 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2010-08-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2010-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP03SECRETARY APPOINTED SHAKEEL AHMED
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI
2010-03-05AP01DIRECTOR APPOINTED TERENCE RYAN
2009-11-18AR0125/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ING MASSIMO VILLA / 02/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009
2009-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID LOMAS
2009-05-07288aDIRECTOR APPOINTED MATHIAS ALEXANDER REICHERTER
2009-03-24288aDIRECTOR APPOINTED ING MASSIMO VILLA
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR PAOLO DE COL
2008-12-09363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02288aDIRECTOR APPOINTED MR PAOLO DE COL
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR MARCO GHIRINGHELLI
2007-10-31363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-10-26363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288bDIRECTOR RESIGNED
2006-07-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to OCHRE SOLUTIONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCHRE SOLUTIONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE 2005-12-20 Outstanding DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIESAND THE LOAN NOTE HOLDERS (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of OCHRE SOLUTIONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCHRE SOLUTIONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of OCHRE SOLUTIONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCHRE SOLUTIONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as OCHRE SOLUTIONS (HOLDINGS) LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where OCHRE SOLUTIONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCHRE SOLUTIONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCHRE SOLUTIONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ