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SIMPLY OP 3 LTD (11785942)

SIMPLY OP 3 LTD (11785942) is an active UK company. incorporated on 24 January 2019. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities and 1 other business activities. SIMPLY OP 3 LTD has been registered for 7 years. Current directors include O'BRIEN, Christopher, SHARP, Gary Thomas Patrick.

Company Number
11785942
Status
active
Type
ltd
Incorporated
24 January 2019
Age
7 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
O'BRIEN, Christopher, SHARP, Gary Thomas Patrick
SIC Codes
87100, 87300

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SIMPLY OP 3 LTD

SIMPLY OP 3 LTD is an active company incorporated on 24 January 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. SIMPLY OP 3 LTD was registered 7 years ago.(SIC: 87100, 87300)

Status

active

Active since 7 years ago

Company No

11785942

LTD Company

Age

7 Years

Incorporated 24 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
From: 1 March 2024To: 2 May 2024
Ground Floor 722 Capability Green Luton LU1 3LU England
From: 20 April 2021To: 1 March 2024
Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England
From: 12 April 2021To: 20 April 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 24 January 2019To: 12 April 2021
Timeline

4 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jan 19
Owner Exit
Mar 19
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

O'BRIEN, Christopher

Active
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 01 Jan 2025

SHARP, Gary Thomas Patrick

Active
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 24 Jan 2019

MESTON, Linda Isabel

Resigned
Shelton Street, LondonWC2H 9JQ
Born February 1959
Director
Appointed 24 Jan 2019
Resigned 01 Jan 2025

Persons with significant control

2

1 Active
1 Ceased

Simply Care Group Uk Ltd

Active
321 Springhill Parkway, GlasgowG69 6GA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Mar 2019

Mr Gary Thomas Patrick Sharp

Ceased
Townsend Place, KirkcaldyKY1 1HB
Born June 1984

Nature of Control

Significant influence or control
Notified 24 Jan 2019
Ceased 11 Mar 2019
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
24 January 2019
NEWINCIncorporation