Operose Health (Group) Limited

05685937

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

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

satisfied

MMC GP LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) (THE SECURITY TRUSTEE)

Created 07/12/2012Registered 17/12/2012Satisfied 01/05/2015

charge

outstanding

INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED

Created 09/03/2009Registered 11/03/2009

charge

satisfied

MMC ADVENTURES (BERMUDA) LIMITED

Created 22/10/2008Registered 24/10/2008Satisfied 07/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2006Registered 20/07/2006Satisfied 30/11/2023