OCHRE SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

OCHRE SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
OCHRE SOLUTIONS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268375. The accounts status is FULL and accounts are next due on 30/09/2024.

OCHRE SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2507 LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-01 CURRENT
MR COLIN JOHN ANDERSON Nov 1963 British Director 2017-01-30 CURRENT
MR IAN RICHARD GETHIN Nov 1971 British Director 2015-09-09 CURRENT
MR ANDREW JOHN MCERLANE Mar 1988 British Director 2022-05-26 CURRENT
MR ANDREA MORESI Apr 1978 Italian Director 2022-10-18 CURRENT
MR TAHIR MEHMOOD Apr 1973 British Director 2021-12-07 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-01 CURRENT
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2018-07-23 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2011-10-31 UNTIL 2011-12-19 RESIGNED
GIUSEPPE COMORETTO Apr 1952 Italian Director 2005-11-10 UNTIL 2007-09-24 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1956 British Director 2010-07-26 UNTIL 2011-12-23 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2014-09-23 UNTIL 2017-01-30 RESIGNED
MR. KAUSHIK BHADRA May 1979 British Director 2016-10-28 UNTIL 2019-02-01 RESIGNED
MR PAOLO DE COL Jun 1960 Italian Director 2008-04-07 UNTIL 2009-01-26 RESIGNED
GIANFRANCO CATRINI Mar 1972 Italian Director 2007-09-24 UNTIL 2021-07-15 RESIGNED
MR MANFREDI ANTONINI Jan 1968 Italian Director 2021-09-16 UNTIL 2022-10-18 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-12-19 UNTIL 2014-10-15 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2011-12-23 UNTIL 2012-03-31 RESIGNED
MR JAMES NEIL GILCHRIST THOMSON Sep 1949 British Director 2005-11-10 UNTIL 2010-07-26 RESIGNED
MR ZENO SCHIO May 1971 Italian Director 2021-07-16 UNTIL 2021-12-06 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2005-11-10 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2015-12-01 UNTIL 2016-10-28 RESIGNED
GIANFRANCO CATRINI Mar 1972 Italian Secretary 2005-11-10 UNTIL 2010-03-29 RESIGNED
SHAKEEL AHMED Secretary 2010-03-29 UNTIL 2014-06-23 RESIGNED
MARCO GHIRINGHELLI May 1964 Italian Director 2006-08-02 UNTIL 2008-03-21 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2014-10-15 UNTIL 2015-12-01 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2011-12-23 UNTIL 2014-06-23 RESIGNED
DAVID JAMES LOMAS Jul 1975 British Director 2005-11-10 UNTIL 2009-04-17 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2005-11-10 UNTIL 2011-12-19 RESIGNED
MR ROBERT MCGOWAN Aug 1956 British Director 2014-10-01 UNTIL 2015-07-27 RESIGNED
MR MATTEO MILANESI Mar 1970 Italian Director 2014-06-23 UNTIL 2021-09-15 RESIGNED
MR HAMMAD ANWAR Secretary 2014-06-23 UNTIL 2015-06-26 RESIGNED
MS ELISE MICHELLE EDWARDS Jul 1973 British Director 2021-04-12 UNTIL 2022-05-26 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2011-12-19 UNTIL 2019-10-10 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-04-17 UNTIL 2011-09-30 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2011-12-23 UNTIL 2018-07-23 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2010-01-22 UNTIL 2010-07-26 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-10-25 UNTIL 2005-11-10 RESIGNED
VINCENZO URCIUOLI Oct 1950 Italian Director 2005-11-10 UNTIL 2006-06-28 RESIGNED
MASSIMO VILLA Sep 1954 Italian Director 2009-03-20 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ochre Solutions (Holdings) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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