Active
Company Information for OUTCOMES FIRST MIDCO LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
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Company Registration Number
08516295
Private Limited Company
Active |
Company Name | ||||
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OUTCOMES FIRST MIDCO LIMITED | ||||
Legal Registered Office | ||||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in PO9 | ||||
Previous Names | ||||
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Company Number | 08516295 | |
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Company ID Number | 08516295 | |
Date formed | 2013-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:52:38 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BAKER |
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RICHARD JOHN COOKE |
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DOMINIC STEFAN DALLI |
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REBECCA LOUISE NORTHALL |
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JANE RUTH WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GRAHAM COLVIN |
Director | ||
RICHARD JAMES GREENWELL |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BROOMCO (4257) LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
BROOMCO (4256) LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 2012-07-23 | Active | |
DALLI FAMILY INVESTMENT COMPANY | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
PROJECT TULIP TOPCO LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-04 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO B LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
P BLOOM LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
MANAGEMENT OPPORTUNITIES LIMITED | Director | 2010-04-22 | CURRENT | 1989-06-20 | Active | |
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED | Director | 2010-04-22 | CURRENT | 2004-11-10 | Active | |
KEW CARE GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
CLEEVE LODGE CARE LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-26 | Active | |
WESTBOURNE CARE LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-08 | Active | |
GREEN WILLOW PROPERTY LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
GREEN WILLOW CARE LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
MANOR COTTAGE CARE LIMITED | Director | 2003-08-22 | CURRENT | 2003-06-18 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BROOMCO (4257) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
BROOMCO (4256) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (2) LIMITED | Director | 2014-12-09 | CURRENT | 2001-06-04 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
NEWCO OPTIONS 2 LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Outcomes First Group Holdings Limited as a person with significant control on 2020-11-06 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Turnpike Gate House Alcester Heath Alcester B49 5JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUTH WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085162950004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Outcomes First Group Holdings Limited as a person with significant control on 2019-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC STEFAN DALLI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085162950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic Stefan Dalli on 2019-05-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085162950003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
PSC02 | Notification of Management Opportunities Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM COLVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GREENWELL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 13607173 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/04/17 | |
CERTNM | COMPANY NAME CHANGED BOSTON MIDCO LIMITED CERTIFICATE ISSUED ON 28/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Langstone Gate Solent Road Havant Hampshire PO9 1TR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 13607173 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085162950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085162950001 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 13607173 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 13607173 | |
AR01 | 03/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/05/2013 | |
AP01 | DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN | |
AP01 | DIRECTOR APPOINTED DOMINIC DALLI | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GREENWELL | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 13607173 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085162950001 | |
RES01 | ADOPT ARTICLES 07/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2467 LIMITED CERTIFICATE ISSUED ON 07/05/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HAYMARKET FINANCIAL LLP (AS SECURITY AGENT AND TRUSTEE) |
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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 FIRST MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OUTCOMES FIRST MIDCO LIMITED 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. |