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Sscp Spring Bidco Limited

09162759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 05/08/2014

Previously known as

Outcomes First Group Limited · until 20/12/2022
Sscp Spring Bidco Limited · until 15/10/2020
Dmwsl 774 Limited · until 26/03/2015

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 31/08/2016

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 01/09/2018

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Jean-Luc Emmanuel Janet

director · Since 31/08/2016

French · England · Age 55

David Jon Leatherbarrow

director · Since 01/09/2018

British · England · Age 57

Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Former

Martin James Mcnair

director · Resigned 26/03/2015

Dm Company Services (London) Limited

corporate secretary · Resigned 26/03/2015

Christopher Charles Black

director · Resigned 24/04/2015

Enrico Biale

director · Resigned 06/05/2015

Jonathan Lister Heathcote

director · Resigned 06/05/2015

Robert Ian Burns

director · Resigned 29/09/2016

Antony Vincent Holt

secretary · Resigned 06/07/2017

Iain James Anderson

director · Resigned 01/09/2018

Antony Vincent Holt

director · Resigned 26/06/2019

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Chris Duffy

secretary · Resigned 31/05/2023

Mary Joanne Logue

secretary · Resigned 30/09/2025

Persons with Significant Control

Sscp Spring Midco 2 Limited

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

Atria, Spa Road, Bolton, BL1 4AG

Reg: 9515615 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/07/2019Registered 02/08/2019Satisfied 17/01/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Atria
2026-06-27

ATRIA

post townBolton
2026-06-27

BOLTON