Introduction
Watch Company
O
OPUS CARE HOLDINGS LIMITED
OPUS CARE HOLDINGS LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPUS CARE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12611115
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Brabourne Care Centre 209 Hythe Road Ashford, TN24 8PL,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINNERSLEY, Katharine Elizabeth
Active209 Hythe Road, AshfordTN24 8PL
Secretary
Appointed 19 May 2020
KINNERSLEY, Katharine Elizabeth
209 Hythe Road, AshfordTN24 8PL
Secretary
19 May 2020
Active
KINNERSLEY, Dale Steven, Dr
Active209 Hythe Road, AshfordTN24 8PL
Born March 1960
Director
Appointed 19 May 2020
KINNERSLEY, Dale Steven, Dr
209 Hythe Road, AshfordTN24 8PL
Born March 1960
Director
19 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Dale Steven Kinnersley
Active209 Hythe Road, AshfordTN24 8PL
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Dr Dale Steven Kinnersley
209 Hythe Road, AshfordTN24 8PL
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
30 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 June 2022
30 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 June 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2022