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Operose Health (Group) Limited
05685937
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
PROSPECT HOUSE, GREAT MISSENDEN, HP16 0BG
Incorporated 24/01/2006
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Nicholas John Harding
director · Since 27/09/2019
CHIEF MEDICAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 19 other boards
Mr Edward Charles Albert Mckenzie-Boyle
director · Since 24/01/2023
CHIEF FINANCE OFFICER
ENGLISH · ENGLAND · Age 45
Also on 14 other boards
Persons with Significant Control
Operose Health Ltd
75–100% shares
75–100% votes
Appoint directors
77, New Cavendish Street, London, W1W 6XB
Notified 17/12/2021
Former PSCs
Centene Uk Limited
Ceased 16/03/2018
Mh Services International (Uk) Limited
Ceased 17/12/2021
Charges5 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 05/03/2026Registered 10/03/2026
Charge
outstanding
HSBC UK BANK PLC
Created 07/02/2025Registered 07/02/2025
Charge
outstanding
HSBC UK BANK PLC
Created 07/03/2024Registered 13/03/2024
Charge
outstanding
HSBC UK BANK PLC
Created 07/03/2024Registered 13/03/2024
Charge
satisfied
CENTENE UK LIMITED
Created 30/04/2016Registered 10/05/2016Satisfied 01/12/2023
Charge
satisfied
MHS CONSULTING INTERNATIONAL, INC
Created 08/09/2015Registered 16/09/2015Satisfied 01/12/2023
Charge
satisfied
MHS CONSULTING INTERNATIONAL, INC.
Created 27/11/2014Registered 12/12/2014Satisfied 01/12/2023
charge
outstanding
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
Created 09/03/2009Registered 11/03/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/07/2006Registered 20/07/2006Satisfied 30/11/2023