Active
Company Information for OCHRE SOLUTIONS LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
05268375
Private Limited Company
Active |
Company Name | ||
---|---|---|
OCHRE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in OX14 | ||
Previous Names | ||
|
Company Number | 05268375 | |
---|---|---|
Company ID Number | 05268375 | |
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB874673577 |
Last Datalog update: | 2023-12-05 16:08:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCHRE SOLUTIONS (HOLDINGS) LIMITED | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | Active | Company formed on the 2004-10-25 |
Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
COLIN JOHN ANDERSON |
||
KAUSHIK BHADRA |
||
GIANFRANCO CATRINI |
||
IAN RICHARD GETHIN |
||
DAVID ROBERT HARDINGHAM |
||
MATTEO MILANESI |
||
GEOFFREY ALAN QUAIFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE RYAN |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
ROSS WILLIAM DRIVER |
Director | ||
STUART NIGEL JONES |
Director | ||
ROBERT MCGOWAN |
Director | ||
HAMMAD ANWAR |
Company Secretary | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
SHAKEEL AHMED |
Company Secretary | ||
BALASINGHAM RAVI KUMAR |
Director | ||
MASSIMO VILLA |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
JOHN IVOR CAVILL |
Director | ||
ANDREW MATTHEWS |
Director | ||
MATTHIAS ALEXANDER REICHERTER |
Director | ||
TERENCE RYAN |
Director | ||
JAMES NEIL GILCHRIST THOMSON |
Director | ||
GIANFRANCO CATRINI |
Company Secretary | ||
DAVID JAMES LOMAS |
Director | ||
PAOLO DE COL |
Director | ||
MARCO GHIRINGHELLI |
Director | ||
GIUSEPPE COMORETTO |
Director | ||
VINCENZO URCIUOLI |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWP SERVICES (HOLDINGS NO 3) LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
BWP ISSUER PLC | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1998-05-12 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2007-08-01 | Active | |
3 ED GLASGOW LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED HOLDINGS 2 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
UCLH INVESTORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-06-01 | Active | |
OCTAGON HEALTHCARE LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Company Secretary | 2012-06-29 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
STC (MILTON KEYNES) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Company Secretary | 2010-03-31 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1999-08-10 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2001-01-19 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1999-03-22 | Active | |
RBIL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-11 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-05-19 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-05-21 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2017-05-10 | CURRENT | 2009-09-04 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-04-01 | CURRENT | 2002-07-25 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2017-04-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2017-04-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-19 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2002-07-25 | Active | |
3 ED HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-19 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-01-30 | CURRENT | 2004-10-25 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-01-24 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2017-01-24 | CURRENT | 1999-05-07 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-10-28 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2007-09-24 | CURRENT | 2004-10-25 | Active | |
WHITTINGTON FACILITIES LIMITED | Director | 2018-09-12 | CURRENT | 2001-09-18 | In Administration | |
FOOTBALL BEYOND BORDERS | Director | 2018-03-22 | CURRENT | 2013-12-10 | Active | |
E.G.CULTURE CIC | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
WORTHSTONE LIMITED | Director | 2016-09-15 | CURRENT | 2010-10-05 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2004-10-25 | Active | |
OAK ROOM EIS LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
RAGLAN FINANCIAL SERVICES GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
RAGLAN FSH LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
RAGLAN FINANCIAL SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
INSPIRE FINANCIAL PARTNERS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-07-25 | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2006-02-21 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2005-12-22 | CURRENT | 1999-08-12 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2018-08-07 | CURRENT | 1996-10-29 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-07-23 | CURRENT | 2004-10-25 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 2001-01-19 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Director | 2015-10-19 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN LEICESTER BSF LIMITED | Director | 2015-10-19 | CURRENT | 2007-10-16 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Director | 2015-03-23 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Director | 2015-03-23 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Director | 2015-03-23 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Director | 2015-03-23 | CURRENT | 2011-07-21 | Active | |
REDRUTH FACILITIES LIMITED | Director | 2014-11-05 | CURRENT | 2001-08-29 | Active | |
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2013-12-05 | CURRENT | 2002-05-01 | Active | |
BIRMINGHAM HEALTHCARE SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2002-08-09 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-06-23 | CURRENT | 2004-10-25 | Active | |
METIER HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 1998-11-24 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
ADDIEWELL PRISON LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
BY NOM LIMITED | Director | 2012-12-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-12-04 | CURRENT | 2005-07-21 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2011-12-19 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-07-16 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2005-07-14 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
EASTBURY PARK LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2007-11-08 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2007-11-08 | CURRENT | 2000-01-20 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-25 | Liquidation | |
BYWEST (HOLDINGS) LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-25 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2007-07-27 | CURRENT | 2006-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREA MORESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI ANTONINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE MICHELLE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TAHIR MEHMOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENO SCHIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANFREDI ANTONINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MILANESI | |
AP01 | DIRECTOR APPOINTED MR ZENO SCHIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI | |
AP01 | DIRECTOR APPOINTED MS ELISE EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Natalia Poupard on 2020-10-02 | |
CH01 | Director's details changed for David Robert Hardingham on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK BHADRA | |
AP01 | DIRECTOR APPOINTED MRS NATALIA POUPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | |
CH01 | Director's details changed for Gianfranco Catrini on 2018-06-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
PSC02 | Notification of Ochre Solutions (Holdings) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED MR KAUSHIK BHADRA | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NIGEL JONES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD GETHIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMAD ANWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 22/07/2015 | |
RES01 | ALTER ARTICLES 22/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052683750004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AP01 | DIRECTOR APPOINTED STUART NIGEL JONES | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN BIRCH | |
AP01 | DIRECTOR APPOINTED MR MATTEO MILANESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO VILLA | |
AP03 | SECRETARY APPOINTED MR HAMMAD ANWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM KUMAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAKEEL AHMED | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 03/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 85E PARK LANE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
AP01 | DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED MR TERENCE RYAN | |
AP01 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JOHN IVOR CAVIL | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED SHAKEEL AHMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI | |
AP01 | DIRECTOR APPOINTED TERENCE RYAN | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ING MASSIMO VILLA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOMAS | |
288a | DIRECTOR APPOINTED MATHIAS ALEXANDER REICHERTER | |
288a | DIRECTOR APPOINTED MASSIMO VILLA | |
288b | APPOINTMENT TERMINATED DIRECTOR PAOLO DE COL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR PAOLO DE COL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCO GHIRINGHELLI | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES | ||
SUPPLEMENTAL LEGAL CHARGE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIESAND THE LOAN NOTE HOLDERS (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as OCHRE SOLUTIONS LIMITED are:
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