Active
Company Information for OUTCOMES BASED HEALTHCARE LTD
THE KING'S FUND, 11-13 CAVENDISH SQUARE, LONDON, LONDON, W1G 0AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OUTCOMES BASED HEALTHCARE LTD | |
Legal Registered Office | |
THE KING'S FUND 11-13 CAVENDISH SQUARE LONDON LONDON W1G 0AN Other companies in N1 | |
Company Number | 08489908 | |
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Company ID Number | 08489908 | |
Date formed | 2013-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB176541491 |
Last Datalog update: | 2024-07-06 13:56:14 |
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Officer | Role | Date Appointed |
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RUPERT DUNBAR-REES |
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JULIANA BERSANI |
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RUPERT JAMES DUNBAR-REES |
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NASRIN HAFEZPARAST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGU HOUSE FREEHOLD LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
WHICH WEB DESIGN COMPANY LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
MONTAGU HOUSE RTM COMPANY LIMITED | Director | 2010-07-25 | CURRENT | 2008-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Termination of appointment of Rupert Dunbar-Rees on 2024-06-14 | ||
DIRECTOR APPOINTED MICHELLE MARIA DARRAUGH | ||
DIRECTOR APPOINTED RAJBIR SINGH PHAGURA | ||
CESSATION OF RUPERT JAMES DUNBAR REES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rci Services Limited as a person with significant control on 2024-06-14 | ||
DIRECTOR APPOINTED MR DANIEL ROGER HART | ||
DIRECTOR APPOINTED CHRISTOPHER GEORGE SELLERS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Dr Rupert James Dunbar Rees as a person with significant control on 2021-03-19 | ||
PSC04 | Change of details for Dr Rupert James Dunbar Rees as a person with significant control on 2021-03-19 | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Juliana Bersani on 2018-06-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084899080001 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 250 | |
SH02 | Sub-division of shares on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR RUPERT DUNBAR-REES on 2018-02-09 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Dr Rupert James Dunbar-Rees on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MISS NASRIN HAFEZPARAST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084899080001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM 19-21 Hatton Garden London EC1N 8BA England | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 250 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Techspace 1st Floor 16-24 Underwood Street London N1 7JQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BERSANI / 01/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR RUPERT DUNBAR-REES on 2015-04-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT JAMES DUNBAR-REES / 09/04/2015 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIANA BERSANI | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 125 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 11-13 CAVENDISH SQUARE LONDON W1G 0AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 11-13 CAVENDISH SQUARE LONDON W1G 0AN | |
AR01 | 16/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT JAMES DUNBAR-REES / 05/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR RUPERT DUNBAR-REES / 05/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTCOMES BASED HEALTHCARE LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OUTCOMES BASED HEALTHCARE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |