Opcare Limited
02905086
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 22/09/2023
DIRECTOR OF CLINICAL SERVICES
BRITISH · ENGLAND · Age 49
director · Since 17/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 17/02/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 17 other boards
director · Since 17/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
Former
corporate nominee director · Resigned 01/03/1994
nominee secretary · Resigned 01/03/1994
director · Resigned 30/06/1999
secretary · Resigned 26/05/2000
director · Resigned 31/07/2000
secretary · Resigned 06/12/2002
director · Resigned 06/12/2002
director · Resigned 29/05/2003
director · Resigned 31/03/2005
director · Resigned 31/03/2006
secretary · Resigned 31/03/2006
director · Resigned 30/06/2007
director · Resigned 31/01/2008
secretary · Resigned 31/07/2008
director · Resigned 08/06/2010
director · Resigned 30/06/2010
director · Resigned 17/10/2012
director · Resigned 29/05/2015
director · Resigned 16/10/2015
director · Resigned 18/07/2016
director · Resigned 12/03/2021
director · Resigned 27/05/2021
director · Resigned 24/11/2021
director · Resigned 24/11/2021
director · Resigned 24/11/2021
director · Resigned 24/11/2021
director · Resigned 24/11/2021
director · Resigned 03/10/2022
director · Resigned 22/09/2023
director · Resigned 06/10/2023
director · Resigned 17/06/2024
director · Resigned 04/10/2024
director · Resigned 02/12/2024
director · Resigned 17/02/2025
Persons with Significant Control
Ability Matters Group Limited
Ability House, Nuffield Way, Abingdon, OX14 1RL
Reg: 03039768 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
ABILITY HOUSE
ABINGDON