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OPUS HEALTHCARE LTD. (04636623)

OPUS HEALTHCARE LTD. (04636623) is an active UK company. incorporated on 14 January 2003. with registered office in Chippenham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. OPUS HEALTHCARE LTD. has been registered for 23 years. Current directors include FRANKLIN, Andrew Timothy.

Company Number
04636623
Status
active
Type
ltd
Incorporated
14 January 2003
Age
23 years
Address
Avonbridge House, Chippenham, SN15 2BB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FRANKLIN, Andrew Timothy
SIC Codes
99999

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Introduction
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OPUS HEALTHCARE LTD.

OPUS HEALTHCARE LTD. is an active company incorporated on 14 January 2003 with the registered office located in Chippenham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OPUS HEALTHCARE LTD. was registered 23 years ago.(SIC: 99999)

Status

active

Active since 23 years ago

Company No

04636623

LTD Company

Age

23 Years

Incorporated 14 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

Avonbridge House Bath Road Chippenham, SN15 2BB,

Previous Addresses

5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England
From: 7 January 2011To: 25 October 2012
29 Warwick Road Coventry West Midlands CV1 2ES
From: 14 January 2003To: 7 January 2011
Timeline

18 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Loan Secured
Aug 14
Director Left
Jun 15
Director Joined
Oct 15
Loan Secured
Dec 15
Loan Cleared
Dec 15
Director Left
Jul 16
Director Left
May 18
Loan Secured
Jun 18
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Left
Jul 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

CHRYSANTHOU, Chrysanthos Theoclis

Active
Bath Road, ChippenhamSN15 2BB
Secretary
Appointed 01 Sept 2017

FRANKLIN, Andrew Timothy

Active
Bath Road, ChippenhamSN15 2BB
Born June 1966
Director
Appointed 28 Sept 2015

BELLHOUSE, Robin Christian

Resigned
Bath Road, ChippenhamSN15 2BB
Secretary
Appointed 31 Dec 2016
Resigned 01 Sept 2017

BRADY, Hugh Kennelly

Resigned
Oak House, ArdleighCO7 7PH
Secretary
Appointed 14 Jan 2003
Resigned 18 Oct 2012

ROBINSON, Sarah Nicole

Resigned
Bath Road, ChippenhamSN15 2BB
Secretary
Appointed 18 Oct 2012
Resigned 31 Dec 2016

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 14 Jan 2003
Resigned 14 Jan 2003

BOOLEY, Anthony Richard

Resigned
Bath Road, ChippenhamSN15 2BB
Born April 1957
Director
Appointed 18 Oct 2012
Resigned 30 Jun 2016

BRADY, Hugh Kennelly

Resigned
Oak House, ArdleighCO7 7PH
Born July 1961
Director
Appointed 14 Jan 2003
Resigned 18 Oct 2012

BUTTERFIELD, Peter Jonathan

Resigned
Bath Road, ChippenhamSN15 2BB
Born October 1975
Director
Appointed 18 Oct 2012
Resigned 30 Jun 2024

DAWSON, John

Resigned
Bath Road, ChippenhamSN15 2BB
Born May 1949
Director
Appointed 18 Oct 2012
Resigned 30 Apr 2018

WILLIAMS, John

Resigned
Folly House, AlconburyPE28 4DY
Born August 1960
Director
Appointed 14 Jan 2003
Resigned 18 Oct 2012

WRIGHT, Richard David

Resigned
Bath Road, ChippenhamSN15 2BB
Born September 1966
Director
Appointed 18 Oct 2012
Resigned 29 May 2015

Persons with significant control

1

Opus Group Holdings Limited

Active
Bath Road, ChippenhamSN15 2BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Second Filing Of Secretary Appointment With Name
9 November 2017
RP04AP03RP04AP03
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 September 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Mortgage Satisfy Charge Full
30 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Resolution
12 August 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
2 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Dormant
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Full
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Change Account Reference Date Company Current Shortened
19 December 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2012
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 October 2012
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 October 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2012
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 October 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
25 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
7 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2009
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 September 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 December 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 October 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 November 2004
AAAnnual Accounts
Legacy
19 February 2004
225Change of Accounting Reference Date
Legacy
31 January 2004
363sAnnual Return (shuttle)
Legacy
11 March 2003
88(2)R88(2)R
Legacy
21 January 2003
288bResignation of Director or Secretary
Incorporation Company
14 January 2003
NEWINCIncorporation