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NEPTUNE OPCO BIDCO LTD (15483829)

NEPTUNE OPCO BIDCO LTD (15483829) is an active UK company. incorporated on 12 February 2024. with registered office in Worcester. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. NEPTUNE OPCO BIDCO LTD has been registered for 2 years. Current directors include PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean.

Company Number
15483829
Status
active
Type
ltd
Incorporated
12 February 2024
Age
2 years
Address
Unit 10b Six Business Park, Worcester, WR4 0AE
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
PERRY, Laura Jane, SMITH, Leah-Marie Shirley Jean
SIC Codes
87100

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Introduction
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NEPTUNE OPCO BIDCO LTD

NEPTUNE OPCO BIDCO LTD is an active company incorporated on 12 February 2024 with the registered office located in Worcester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. NEPTUNE OPCO BIDCO LTD was registered 2 years ago.(SIC: 87100)

Status

active

Active since 2 years ago

Company No

15483829

LTD Company

Age

2 Years

Incorporated 12 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2026 (2 months ago)
Period: 12 February 2024 - 31 December 2024(11 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 February 2026 (4 months ago)
Submitted on 12 February 2026 (4 months ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

Unit 10b Six Business Park Clayfield Road Worcester, WR4 0AE,

Previous Addresses

The Pavilion Ashlyns Hall, Chesham Road Berkhamsted Hertfordshire HP4 2st United Kingdom
From: 12 February 2024To: 1 October 2025
Timeline

27 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Funding Round
Apr 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PERRY, Laura Jane

Active
Ashlyns Hall, Chesham Road, HertfordshireHP4 2ST
Born June 1980
Director
Appointed 12 Feb 2024

SMITH, Leah-Marie Shirley Jean

Active
Six Business Park, WorcesterWR4 0AE
Born September 1985
Director
Appointed 12 Feb 2024

Persons with significant control

2

Mrs Leah-Marie Shirley Jean Smith

Active
Six Business Park, WorcesterWR4 0AE
Born September 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024

Mrs Laura Jane Perry

Active
Six Business Park, WorcesterWR4 0AE
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Group
9 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
15 October 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2024
MR01Registration of a Charge
Memorandum Articles
4 March 2024
MAMA
Capital Name Of Class Of Shares
4 March 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
4 March 2024
RESOLUTIONSResolutions
Incorporation Company
12 February 2024
NEWINCIncorporation