Opcare Limited

02905086

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ABILITY HOUSE, ABINGDON, OX14 1RL

Incorporated 01/03/1994

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

86900

Other human health activities

Officers

Miss Kirsten Til

director · Since 22/09/2023

DIRECTOR OF SERVICE DELIVERY

DUTCH · ENGLAND · Age 42

Mr Dominic Peter Hannett

director · Since 22/09/2023

DIRECTOR OF CLINICAL SERVICES

BRITISH · ENGLAND · Age 49

Mr Paolo Beato

director · Since 22/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Michael O'Byrne

director · Since 22/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Andrew Robert Reeves

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr John O'Byrne

director · Since 17/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ms Sarah Joanne Burns

director · Since 17/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Persons with Significant Control

Ability Matters Group Limited

75–100% shares

75–100% votes

Appoint directors

Ability House, Nuffield Way, Abingdon, OX14 1RL

Reg: 03039768 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE

Created 28/04/2026Registered 06/05/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/01/2022Registered 12/01/2022

Charge

satisfied

HSBC BANK PLC

Created 15/05/2017Registered 17/05/2017Satisfied 07/12/2021

Charge

satisfied

HSBC BANK PLC

Created 16/11/2015Registered 17/11/2015Satisfied 07/12/2021

Charge

satisfied

HSBC BANK PLC

Created 21/01/2014Registered 23/01/2014Satisfied 07/12/2021

charge

satisfied

HSBC BANK PLC

Created 10/10/2011Registered 11/10/2011Satisfied 02/11/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/06/2011Registered 01/07/2011Satisfied 02/11/2021

charge

satisfied

HSBC BANK PLC

Created 22/10/2004Registered 26/10/2004Satisfied 02/11/2021

charge

satisfied

HSBC BANK PLC

Created 31/03/2000Registered 11/04/2000Satisfied 17/11/2005

charge

satisfied

HSBC BANK PLC

Created 31/03/2000Registered 08/04/2000Satisfied 17/11/2005

charge

satisfied

HSBC BANK PLC

Created 23/02/2000Registered 08/03/2000Satisfied 07/12/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2000Registered 05/02/2000Satisfied 02/11/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2000Registered 05/02/2000Satisfied 02/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1999Registered 19/03/1999Satisfied 17/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1999Registered 15/03/1999Satisfied 17/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1999Registered 26/02/1999Satisfied 17/11/2005