Introduction
Watch Company
O
OPUS CARE DEVELOPMENTS LIMITED
OPUS CARE DEVELOPMENTS LIMITED is an active company incorporated on 22 May 2020 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. OPUS CARE DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12619459
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small 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 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Brabourne Care Centre 209 Hythe Road Ashford, TN24 8PL,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KINNERSLEY, Dale Steven, Dr
Active209 Hythe Road, AshfordTN24 8PL
Born March 1960
Director
Appointed 22 May 2020
KINNERSLEY, Dale Steven, Dr
209 Hythe Road, AshfordTN24 8PL
Born March 1960
Director
22 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
209 Hythe Road, AshfordTN24 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Opus Care Holdings Limited
209 Hythe Road, AshfordTN24 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Active
Filing History
17
Description
Type
Date Filed
Document
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
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
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2022
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020