OPCARE LIMITED - ABINGDON


Company Profile Company Filings

Overview

OPCARE LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
OPCARE LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02905086. The accounts status is FULL and accounts are next due on 31/07/2024.

OPCARE LIMITED - ABINGDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ABILITY HOUSE
ABINGDON
OXFORDSHIRE
OX14 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORTHOPAEDIC SERVICES LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTEN TIL Apr 1984 Dutch Director 2023-09-22 CURRENT
PAOLO BEATO Sep 1961 British Director 2023-09-22 CURRENT
MR DOMINIC HANNETT Apr 1977 British Director 2023-09-22 CURRENT
MR MICHAEL O'BYRNE Mar 1987 British Director 2023-09-22 CURRENT
MR SIMON JON HOLLOWAY Jun 1972 British Director 2023-10-06 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2022-10-03 CURRENT
MR JOHN O'BYRNE May 1983 British Director 2008-11-01 CURRENT
RICHARD DAVID HARRISON Jan 1968 British Secretary 2002-12-18 UNTIL 2006-03-31 RESIGNED
JACQUELINE KING Apr 1966 Secretary 2006-03-31 UNTIL 2008-07-31 RESIGNED
MR DAVID JAMES WITHAM Feb 1961 British Secretary 2000-06-04 UNTIL 2002-12-06 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-03-01 UNTIL 1994-03-01 RESIGNED
MR JAMES LAWRENCE LYONS Jul 1971 British Director 2018-11-05 UNTIL 2021-11-24 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1994-03-01 UNTIL 1994-03-01 RESIGNED
CHRISTOPHER LESLIE JAMES HEXT Jun 1965 Secretary 1994-03-01 UNTIL 2000-05-26 RESIGNED
MR ROBERT PAUL MARCHANT Feb 1947 British Director 2002-04-02 UNTIL 2005-03-31 RESIGNED
LISA MARIE MOORE Jul 1981 British Director 2022-10-03 UNTIL 2023-10-06 RESIGNED
DR ROBERT HENRY MCNEILLY Jan 1940 British Northern Ireland Director 2003-01-01 UNTIL 2007-06-30 RESIGNED
STEPHEN MURPHY Jun 1964 British,Irish Director 2022-10-03 UNTIL 2023-09-22 RESIGNED
MR MICHAEL THOMAS O'BYRNE Mar 1987 British Director 2018-11-05 UNTIL 2021-11-24 RESIGNED
MR DAVID JAMES WITHAM Feb 1961 British Director 2000-06-04 UNTIL 2002-12-06 RESIGNED
MR GARY NIGEL HENEAGE May 1973 British Director 2021-03-12 UNTIL 2021-05-27 RESIGNED
MR ROBERT CHATFIELD Jun 1971 British Director 2011-06-27 UNTIL 2016-07-18 RESIGNED
MR ROBERT CHATFIELD Jun 1971 British Director 2006-04-01 UNTIL 2010-06-08 RESIGNED
MR ALAN CLARKE Jan 1962 British Director 2015-03-02 UNTIL 2015-05-29 RESIGNED
MR DOMINIC HANNETT Apr 1977 British Director 2009-10-06 UNTIL 2021-11-24 RESIGNED
RICHARD DAVID HARRISON Jan 1968 British Director 2002-12-18 UNTIL 2006-03-31 RESIGNED
MR DAVID RICHARD HILL May 1973 British Director 2010-09-27 UNTIL 2012-10-17 RESIGNED
MR DAVID RICHARD HILL May 1973 British Director 2007-06-01 UNTIL 2008-01-31 RESIGNED
PETER ILIFF Jun 1961 British Director 1997-02-17 UNTIL 2000-07-31 RESIGNED
MR MICHAEL ANTHONY O'BYRNE Jul 1959 Irish Director 1994-03-01 UNTIL 2021-11-24 RESIGNED
MARK AIDAN LAWTON Feb 1968 British Director 2000-03-01 UNTIL 2003-05-29 RESIGNED
MISS ALEXANDRA JEAN WHITTAKER Feb 1974 British Director 2014-04-01 UNTIL 2015-10-16 RESIGNED
MR DAVID JOHN WARLOW Aug 1969 British Director 2009-10-06 UNTIL 2010-06-30 RESIGNED
MS KIRSTEN TIL Apr 1984 Dutch Director 2018-11-05 UNTIL 2021-11-24 RESIGNED
MR NEIL EDWARD JAMES Aug 1973 British Director 2018-11-05 UNTIL 2022-10-03 RESIGNED
MR PAUL ROBINSON May 1961 British Director 2016-09-15 UNTIL 2021-03-12 RESIGNED
ANDREW THORNTON Jan 1964 British Director 1997-02-03 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ability Matters Group Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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