OUTCOMES FIRST GROUP HOLDINGS LIMITED
ALCESTER BOSTON TOPCO LIMITED INTERCEDE 2468 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG

Company number 08516278
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, ENGLAND, B49 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,263,884.42 ; Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016. The most likely internet sites of OUTCOMES FIRST GROUP HOLDINGS LIMITED are www.outcomesfirstgroupholdings.co.uk, and www.outcomes-first-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Outcomes First Group Holdings Limited is a Private Limited Company. The company registration number is 08516278. Outcomes First Group Holdings Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Outcomes First Group Holdings Limited is Turnpike Gate House Alcester Heath Alcester England B49 5jg. . BAKER, Graham is a Director of the company. COLVIN, Roger Graham is a Director of the company. COOKE, Richard John is a Director of the company. DALLI, Dominic Stefan is a Director of the company. GREENWELL, Richard James is a Director of the company. NORTHALL, Rebecca Louise is a Director of the company. WORSLEY, Jane Ruth is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Graham
Appointed Date: 07 March 2016
64 years old
Director
COLVIN, Roger Graham
Appointed Date: 20 May 2013
73 years old
Director
COOKE, Richard John
Appointed Date: 07 March 2016
46 years old
Director
DALLI, Dominic Stefan
Appointed Date: 20 May 2013
53 years old
Director
GREENWELL, Richard James
Appointed Date: 20 May 2013
67 years old
Director
NORTHALL, Rebecca Louise
Appointed Date: 07 March 2016
46 years old
Director
WORSLEY, Jane Ruth
Appointed Date: 07 March 2016
61 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013
Director
YUILL, William George Henry
Resigned: 20 May 2013
Appointed Date: 03 May 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 03 May 2013

OUTCOMES FIRST GROUP HOLDINGS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,263,884.42
23 May 2016
Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016
23 May 2016
Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016
23 May 2016
Appointment of Mr Richard John Cooke as a director on 7 March 2016
...
... and 32 more events
10 Jun 2013
Sub-division of shares on 20 May 2013
10 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 14,662,691.02
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
10 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 20/05/2013
07 May 2013
Company name changed intercede 2468 LIMITED\certificate issued on 07/05/13
  • CONNOT ‐
03 May 2013
Incorporation

OUTCOMES FIRST GROUP HOLDINGS LIMITED Charges

7 March 2016
Charge code 0851 6278 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Sovereign Capital Limited Partnership Iii
Description: Contains fixed charge…

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