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Outcomes First Group (Operations) 4 Limited

05323908

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

ATRIA, BOLTON, BL1 4AG
Incorporated 05/01/2005

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

87900
Other residential care activities

Officers

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Mr Richard Power

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Options Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 06909044 · Companies House, England · Private Limited Company

Notified 30/07/2019

Former PSCs

Sovereign Capital Partners Llp

Ceased 30/07/2019

Management Opportunities Limited

Ceased 30/07/2019

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 29/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 07/10/2019Satisfied 17/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/02/2019Registered 01/03/2019Satisfied 31/07/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2016Registered 23/03/2016Satisfied 31/07/2019
charge
outstanding

IAN JAMES ANSELL

Created 14/05/2012Registered 23/05/2012
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 09/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 09/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2005Registered 16/11/2005Satisfied 14/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2005Registered 06/09/2005Satisfied 14/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2005Registered 02/06/2005Satisfied 14/11/2007