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 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
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)
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 ANDREA MORESI | Apr 1978 | Italian | Director | 2022-10-18 | CURRENT |
| MR TAHIR MEHMOOD | Apr 1973 | British | Director | 2021-12-07 | CURRENT |
| MR JAMES HEATH | Dec 1975 | British | Director | 2024-05-31 | CURRENT |
| MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2018-07-23 | CURRENT |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2015-09-09 | CURRENT |
| MR GIANFRANCO CATRINI | Mar 1972 | Italian | Director | 2024-05-14 | CURRENT |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-01 | CURRENT |
| SHAKEEL AHMED | Secretary | 2010-03-29 UNTIL 2014-06-23 | RESIGNED | ||
| MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2022-05-26 UNTIL 2024-05-31 | 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 GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-12-19 UNTIL 2019-10-10 | RESIGNED |
| GIANFRANCO CATRINI | Mar 1972 | Italian | Secretary | 2005-11-10 UNTIL 2010-03-29 | RESIGNED |
| MR HAMMAD ANWAR | Secretary | 2014-06-23 UNTIL 2015-06-26 | RESIGNED | ||
| 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 |
| MASSIMO VILLA | Sep 1954 | Italian | Director | 2009-03-20 UNTIL 2014-06-06 | RESIGNED |
| VINCENZO URCIUOLI | Oct 1950 | Italian | Director | 2005-11-10 UNTIL 2006-06-28 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2005-11-10 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2005-11-10 | RESIGNED | ||
| MR ZENO SCHIO | May 1971 | Italian | Director | 2021-07-16 UNTIL 2021-12-06 | 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 MANFREDI ANTONINI | Jan 1968 | Italian | Director | 2021-09-16 UNTIL 2022-10-18 | RESIGNED |
| MR PAOLO DE COL | Jun 1960 | Italian | Director | 2008-04-07 UNTIL 2009-01-26 | 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 CHRISTOPHER ELLIOTT | Jun 1956 | British | Director | 2010-07-26 UNTIL 2011-12-23 | RESIGNED |
| MR JAMES NEIL GILCHRIST THOMSON | Sep 1949 | British | Director | 2005-11-10 UNTIL 2010-07-26 | RESIGNED |
| MR ROBERT MCGOWAN | Aug 1956 | British | Director | 2014-10-01 UNTIL 2015-07-27 | RESIGNED |
| MR TERENCE RYAN | Mar 1957 | British | Director | 2010-01-22 UNTIL 2010-07-26 | RESIGNED |
| MR TERENCE RYAN | Mar 1957 | British | Director | 2011-12-23 UNTIL 2018-07-23 | RESIGNED |
| MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-04-17 UNTIL 2011-09-30 | RESIGNED |
| GIANFRANCO CATRINI | Mar 1972 | Italian | Director | 2007-09-24 UNTIL 2021-07-15 | RESIGNED |
| MR MATTEO MILANESI | Mar 1970 | Italian | Director | 2014-06-23 UNTIL 2021-09-15 | RESIGNED |
| MS ELISE MICHELLE EDWARDS | Jul 1973 | British | Director | 2021-04-12 UNTIL 2022-05-26 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2015-12-01 UNTIL 2016-10-28 | 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 |