SIMPLY OP 4 LTD - LUTON


Company Profile Company Filings

Overview

SIMPLY OP 4 LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SIMPLY OP 4 LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11785977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SIMPLY OP 4 LTD - LUTON

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GROUND FLOOR
LUTON
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS PATRICK SHARP Jun 1984 British Director 2019-01-24 CURRENT
MR CHRISTOPHER O'BRIEN Aug 1969 British Director 2023-04-10 CURRENT
MRS LINDA ISABEL MESTON Feb 1959 British Director 2019-01-24 UNTIL 2023-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher O'Brien 2023-04-10 8/1969 Bellshill   Ownership of shares 25 to 50 percent
Mr Gary Thomas Sharp 2023-04-10 6/1984 Bellshill   Ownership of shares 25 to 50 percent
Simply Care Group Uk Ltd 2019-03-11 - 2023-04-10 Glasgow   Ownership of shares 75 to 100 percent
Mr Gary Thomas Patrick Sharp 2019-01-24 - 2019-03-11 6/1984 Kirkcaldy   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY CAPITAL GROUP LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SIMPLY BOND 1 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIMPLY BOND 2 LTD LUTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORAR CARE HOME STRATFORD LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MORAR SOHAM LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SIMPLY OP 3 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY INVERNESS LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY MUSSELBURGH CARE LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIMPLY PERTH LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY STIRLING LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY HELENSBURGH LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY CARE GROUP UK LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 012 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 010 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 014 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 015 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 013 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY INVESTMENT REAL ESTATE LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY UK HOLDINGS LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Simply Op 4 Ltd 2023-02-22 31-01-2023 £100 Cash
Simply Op 4 Ltd 2022-08-06 31-01-2022 £100 Cash
Simply Op 4 Ltd 2021-08-21 31-01-2021 £100 Cash
Simply Op 4 Ltd 2020-08-28 31-01-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GRANGE CORNER LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MRC CONSULTANCY LONDON LIMITED LUTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZIPS PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANARD INVESTMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMARC INVESTMENTS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKBUCK ACQUISITIONS LIMITED LUTON Active GROUP 64202 - Activities of production holding companies
BLACKBUCK TOPCO LIMITED LUTON Active GROUP 64202 - Activities of production holding companies
BLACKBUCK MIDCO LIMITED LUTON Active GROUP 64202 - Activities of production holding companies
RENT CONNECT PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate