OPUS HEALTHCARE LTD. - CHIPPENHAM


Company Profile Company Filings

Overview

OPUS HEALTHCARE LTD. is a Private Limited Company from CHIPPENHAM and has the status: Active.
OPUS HEALTHCARE LTD. was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636623. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OPUS HEALTHCARE LTD. - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant Company

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

AVONBRIDGE HOUSE
CHIPPENHAM
WILTSHIRE
SN15 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY FRANKLIN Jun 1966 British Director 2015-09-28 CURRENT
MR CHRYSANTHOS THEOCLIS CHRYSANTHOU Secretary 2017-09-01 CURRENT
MR PETER JONATHAN BUTTERFIELD Oct 1975 British Director 2012-10-18 CURRENT
JOHN WILLIAMS Aug 1960 British Director 2003-01-14 UNTIL 2012-10-18 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-14 RESIGNED
MR RICHARD DAVID WRIGHT Sep 1966 British Director 2012-10-18 UNTIL 2015-05-29 RESIGNED
MR HUGH KENNELLY BRADY Jul 1961 Ec/Us Director 2003-01-14 UNTIL 2012-10-18 RESIGNED
MR JOHN DAWSON May 1949 British Director 2012-10-18 UNTIL 2018-04-30 RESIGNED
ANTHONY RICHARD BOOLEY Apr 1957 British Director 2012-10-18 UNTIL 2016-06-30 RESIGNED
SARAH NICOLE ROBINSON British Secretary 2012-10-18 UNTIL 2016-12-31 RESIGNED
MR HUGH KENNELLY BRADY Jul 1961 Ec/Us Secretary 2003-01-14 UNTIL 2012-10-18 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2016-12-31 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Group Holdings Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.B.P. MANAGEMENT LIMITED FARNBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
ALPHA-MED (MEDICAL & SURGICAL) LIMITED DEESIDE Active DORMANT 86900 - Other human health activities
ALLIANCE PHARMACEUTICALS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
MAELOR LABORATORIES LIMITED CHIPPENHAM ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
DERMAPHARM LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTH LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTHCARE LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE GENERICS LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE CONSUMER HEALTH LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE PHARMA PLC CHIPPENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ABPI (UK) LIMITED LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
MACUVISION EUROPE LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
OPUS GROUP HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
UNIGREG WORLDWIDE LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
CARADERM LIMITED NEWRY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OPUS HEALTHCARE LTD. 2016-06-14 31-12-2015 £1,346,239 equity
Abbreviated Company Accounts - OPUS HEALTHCARE LTD. 2015-09-25 31-12-2014 £1,346,239 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE PHARMACEUTICALS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
MAELOR LABORATORIES LIMITED CHIPPENHAM ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
DERMAPHARM LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTH LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTHCARE LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE GENERICS LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE CONSUMER HEALTH LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE PHARMA PLC CHIPPENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MACUVISION EUROPE LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
OPUS GROUP HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company