Operose Health Corporate Management started in year 2011 as Private Limited Company with registration number 07666277. The Operose Health Corporate Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Amersham at Rose House Bell Lane Office Village. Postal code: HP6 6FA. Since Thu, 28th Nov 2019 Operose Health Corporate Management Limited is no longer carrying the name The Practice Corporate Management.
The firm has 2 directors, namely Elizabeth P., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Elizabeth P. has been with the company for the least time - from 29 March 2021. At present 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.
| Office Address | Rose House Bell Lane Office Village |
| Office Address2 | Bell Lane Little Chalfont |
| Town | Amersham |
| Post code | HP6 6FA |
| Country of origin | United Kingdom |
| Registration Number | 07666277 |
| Date of Incorporation | Mon, 13th Jun 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 20 December 2019
The list of PSCs who own or control the company includes 7 names. As we established, there is Operose Health Ltd from London, England. This PSC is classified as "a company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Operose Health (Group) Limited that entered Amersham, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Operose Health Ltd
77 New Cavendish Street, Bell Lane, London, Buckinghamshire, W1W 6XB, England
| Legal authority | Law Of England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10014577 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Operose Health (Group) Limited
Rose House Bell Lane, Amersham, HP6 6FA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 11 March 2019 |
| Nature of control: |
significiant influence or control |
Nicholas H.
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ajit K.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy R.
| Notified on | 24 November 2016 |
| Ceased on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mhs Consulting International Inc
Suite 800 7700 Forsyth Boulevard, Suite 800, Saint Louis, Missouri 63105, United States
| Legal authority | Laws Of State Of Delaware |
| Legal form | Registered Business Entity And Corporation |
| Country registered | Usa |
| Place registered | Secretary Of State Of Delaware |
| Registration number | 4312754 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Mmc Ventures Limited
3rd Floor, 2 Kensington Square, London, W8 5EP, England
| Legal authority | Law Of England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03946009 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| The Practice Corporate Management | November 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 29th Mar 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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