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Operose Health Corporate Management Limited

07666277

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PROSPECT HOUSE, GREAT MISSENDEN, HP16 0BG
Incorporated 13/06/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas John Harding

director · Since 20/12/2019

CHIEF MEDICAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mr Edward Charles Albert Mckenzie-Boyle

director · Since 27/03/2024

CHIEF FINANCE OFFICER

ENGLISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

Operose Health Ltd

Significant control

77, New Cavendish Street, London, W1W 6XB

Reg: 10014577 · Companies House · Company Limited By Shares

Notified 06/04/2016

Operose Health (Group) Limited

Significant control

Rose House, Bell Lane, Amersham, HP6 6FA

Notified 11/03/2019

Mr Nicholas John Harding

75–100% shares
75–100% votes

British · England · Age 56

Prospect House, 108 High Street, Great Missenden, HP16 0BG

Notified 15/01/2020

Former PSCs

Mmc Ventures Limited

Ceased 16/03/2018

Dr Ajit Gordon Vimalendran Kadirgamar

Ceased 08/02/2023

Mhs Consulting International Inc

Ceased 16/03/2018

Dr Jeremy David Rose

Ceased 15/01/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024