OPEROSE HEALTH (GROUP) LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
OPEROSE HEALTH (GROUP) LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
OPEROSE HEALTH (GROUP) LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEROSE HEALTH (GROUP) LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEROSE HEALTH (GROUP) LIMITED - AMERSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ROSE HOUSE BELL LANE OFFICE VILLAGE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE PRACTICE (GROUP) LIMITED (until 28/11/2019)
THE PRACTICE (GROUP) LIMITED (until 28/11/2019)
THE PRACTICE (GROUP) PLC (until 24/11/2014)
THE PRACTICE PLC (until 24/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH MARY LOUISE PERRY | Feb 1975 | British | Director | 2021-03-29 | CURRENT |
DR NICHOLAS JOHN HARDING | Dec 1969 | British | Director | 2019-09-27 | CURRENT |
EDWARD MCKENZIE-BOYLE | Jan 1981 | British | Director | 2023-01-24 | CURRENT |
MRS DEBORAH JANE RAVEN | May 1969 | British | Director | 2008-05-27 UNTIL 2011-10-14 | RESIGNED |
MR ALLAN JOHNSON | Dec 1964 | British | Director | 2011-12-13 UNTIL 2018-01-31 | RESIGNED |
MR BRIAN DAMIAN O'CONNOR | Sep 1947 | British | Director | 2006-11-14 UNTIL 2007-07-31 | RESIGNED |
DR JEREMY DAVID ROSE | Mar 1955 | British | Director | 2006-01-24 UNTIL 2019-12-31 | RESIGNED |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2013-07-04 UNTIL 2013-09-03 | RESIGNED |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2014-04-22 UNTIL 2016-09-29 | RESIGNED |
MR JONATHAN SIMON OLIVER LEWIS | Dec 1968 | British | Director | 2017-03-28 UNTIL 2019-01-24 | RESIGNED |
DR AJIT GORDON VIMALENDRAN KADIRGAMAR | Feb 1963 | British | Director | 2006-01-24 UNTIL 2008-05-27 | RESIGNED |
DR AJIT GORDON VIMALENDRAN KADIRGAMAR | Feb 1963 | British | Director | 2011-12-05 UNTIL 2023-01-24 | RESIGNED |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2012-11-16 UNTIL 2013-06-07 | RESIGNED |
MR JOHN BOYD QUIBELL | May 1959 | British | Secretary | 2006-01-24 UNTIL 2007-10-30 | RESIGNED |
MR NEAL MALCOLM HENDRIE | Secretary | 2010-09-07 UNTIL 2011-08-12 | RESIGNED | ||
KAREN KAI-LING MILLEN | Secretary | 2007-10-30 UNTIL 2010-09-07 | RESIGNED | ||
MS SHELLEY HUMPHREY | Secretary | 2011-08-12 UNTIL 2011-11-28 | RESIGNED | ||
MR TOBY ALEXANDER ARTHUR GODRICH | Secretary | 2014-11-04 UNTIL 2015-09-04 | RESIGNED | ||
MR WILLIAM JOHN HAMILL | Secretary | 2011-11-28 UNTIL 2012-04-24 | RESIGNED | ||
MRS FRANCINE GODRICH | Secretary | 2012-04-24 UNTIL 2018-06-13 | RESIGNED | ||
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2013-06-07 UNTIL 2018-06-30 | RESIGNED |
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2013-01-29 UNTIL 2014-02-07 | RESIGNED |
MS CAROLINE MICHELLE BAILES | Jun 1970 | British | Director | 2019-01-24 UNTIL 2019-09-27 | RESIGNED |
MR WESLEY PAUL BERKOVSKY | Nov 1981 | United States Of America | Director | 2015-03-31 UNTIL 2016-09-29 | RESIGNED |
MR ALEXANDER DICKSON BLACK | Apr 1951 | British | Director | 2012-04-24 UNTIL 2018-03-20 | RESIGNED |
MS CYNTHIA JANE BRINKLEY | Aug 1959 | American | Director | 2014-11-27 UNTIL 2016-01-18 | RESIGNED |
MR ARVAN SEE WING CHAN | Feb 1982 | American | Director | 2016-01-18 UNTIL 2019-01-24 | RESIGNED |
MR ARVAN SEE WING CHAN | Feb 1982 | American | Director | 2014-11-27 UNTIL 2015-03-31 | RESIGNED |
MR CHRISTOPHER GURTH CLOTHIER | Aug 1979 | British | Director | 2007-08-28 UNTIL 2008-12-12 | RESIGNED |
MR STEPHEN JOHN DAVIES | Feb 1956 | British | Director | 2006-01-31 UNTIL 2013-04-02 | RESIGNED |
MR SHAUN ANDREW RHODES | Mar 1968 | British | Director | 2006-10-10 UNTIL 2007-11-02 | RESIGNED |
MR PAUL GEORGE FULLAGAR | Aug 1950 | British | Director | 2012-04-24 UNTIL 2014-12-01 | RESIGNED |
MR ROY HASTINGS | Jul 1971 | British | Director | 2014-05-06 UNTIL 2017-12-31 | RESIGNED |
MR NEAL MALCOLM HENDRIE | Aug 1955 | British | Director | 2010-05-27 UNTIL 2011-08-12 | RESIGNED |
MR THOMAS WILLIAM HOPKINS | Dec 1974 | British | Director | 2009-01-27 UNTIL 2014-04-22 | RESIGNED |
MR STUART ALISTAIR FORDYCE | Nov 1951 | British | Director | 2008-05-27 UNTIL 2010-05-27 | RESIGNED |
MS SAMANTHA JONES | Feb 1971 | British | Director | 2019-01-24 UNTIL 2021-03-30 | RESIGNED |
MR GLENDON ANTHONY SCHUSTER | Mar 1971 | Usa | Director | 2016-09-29 UNTIL 2017-03-28 | RESIGNED |
MR PETER MARTIN WATTS | Nov 1962 | British | Director | 2006-01-24 UNTIL 2011-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Operose Health Ltd | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mh Services International (Uk) Limited | 2018-03-16 - 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Centene Uk Limited | 2016-04-27 - 2018-03-16 | Amersham | Ownership of shares 75 to 100 percent |