COMBINE OPCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RZ

Company number 10309496
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 192 ALTRINCHAM ROAD, MANCHESTER, ENGLAND, M22 4RZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Other business 06/10/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COMBINE OPCO LIMITED are www.combineopco.co.uk, and www.combine-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Combine Opco Limited is a Private Limited Company. The company registration number is 10309496. Combine Opco Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Combine Opco Limited is 192 Altrincham Road Manchester England M22 4rz. . ROUCH, Jeremy Nicholas is a Director of the company. Director MEDCRAFT, John Robert has been resigned. The company operates in "Hospital activities".


Current Directors

Director
ROUCH, Jeremy Nicholas
Appointed Date: 19 August 2016
56 years old

Resigned Directors

Director
MEDCRAFT, John Robert
Resigned: 22 August 2016
Appointed Date: 03 August 2016
69 years old

Persons With Significant Control

Aurelius Eta Uk Investments Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

Aurelius Equity Opportunities Se & Co. Kgaa
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

COMBINE OPCO LIMITED Events

15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Oct 2016
Resolutions
  • RES13 ‐ Other business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

12 Oct 2016
Registration of charge 103094960001, created on 6 October 2016
22 Aug 2016
Termination of appointment of John Robert Medcraft as a director on 22 August 2016
22 Aug 2016
Appointment of Mr Jeremy Nicholas Rouch as a director on 19 August 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COMBINE OPCO LIMITED Charges

6 October 2016
Charge code 1030 9496 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Aurelius Upsilon UK Investment Limited
Description: F/H bromsgrove private hospital stoney lane tardebigge…