Opus Healthcare Ltd. in Bath Road CHIPPENHAM

Opus Healthcare Ltd. CHIPPENHAM

Opus Healthcare started in year 2003 as Private Limited Company with registration number 04636623. The Opus Healthcare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chippenham at Avonbridge House. Postal code: SN15 2BB.

Currently there are 2 directors in the the firm, namely Andrew F. and Peter B.. In addition one secretary - Chrysanthos C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opus Healthcare Ltd. Address / Contact

Office Address	Avonbridge House
Office Address2	Bath Road
Town	Chippenham
Post code	SN15 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636623
Date of Incorporation	Tue, 14th Jan 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Chrysanthos C.

Position: Secretary

Appointed: 01 September 2017

Andrew F.

Position: Director

Appointed: 28 September 2015

Peter B.

Position: Director

Appointed: 18 October 2012

Robin B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 September 2017

Richard W.

Position: Director

Appointed: 18 October 2012

Resigned: 29 May 2015

Anthony B.

Position: Director

Appointed: 18 October 2012

Resigned: 30 June 2016

John D.

Position: Director

Appointed: 18 October 2012

Resigned: 30 April 2018

Sarah R.

Position: Secretary

Appointed: 18 October 2012

Resigned: 31 December 2016

John W.

Position: Director

Appointed: 14 January 2003

Resigned: 18 October 2012

Hugh B.

Position: Secretary

Appointed: 14 January 2003

Resigned: 18 October 2012

Hugh B.

Position: Director

Appointed: 14 January 2003

Resigned: 18 October 2012

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Opus Group Holdings Limited from Chippenham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Opus Group Holdings Limited

Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658239
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	1 346 239	1 346 239	1 346 239

Balance Sheet
Current Assets	1 346 239	1 346 239	1 346 239
Debtors	1 346 239	1 346 239	1 346 239
Net Assets Liabilities Including Pension Asset Liability	1 346 239	1 346 239	1 346 239

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 346 139	1 346 139	1 346 139
Shareholder Funds	1 346 239	1 346 239	1 346 239

Other
Net Current Assets Liabilities	1 346 239	1 346 239	1 346 239
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	1 346 239	1 346 239	1 346 239

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 16th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15	capital
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 12th, August 2014	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 19th, December 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/10/25 from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England filed on: 25th, October 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/01/07 from 29 Warwick Road Coventry West Midlands CV1 2ES filed on: 7th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/31 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/31 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/02/26. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/26. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (19 pages)

Opus Healthcare Ltd. CHIPPENHAM

Opus Healthcare Ltd. Address / Contact

Company Information / Profile

Company staff

Chrysanthos C.

Andrew F.

Peter B.

Robin B.

Richard W.

Anthony B.

John D.

Sarah R.

John W.

Hugh B.

Hugh B.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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