OUTCOMES FIRST MIDCO LIMITED
ALCESTER BOSTON MIDCO LIMITED INTERCEDE 2467 LIMITED

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

Company number 08516295
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 thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 ; Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of OUTCOMES FIRST MIDCO LIMITED are www.outcomesfirstmidco.co.uk, and www.outcomes-first-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Outcomes First Midco Limited is a Private Limited Company. The company registration number is 08516295. Outcomes First Midco Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Outcomes First Midco 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 MIDCO LIMITED Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28

27 Apr 2017
Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016
20 May 2016
Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016
...
... and 22 more events
10 Jun 2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013
24 May 2013
Registration of charge 085162950001
15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 May 2013
Company name changed intercede 2467 LIMITED\certificate issued on 07/05/13
  • CONNOT ‐

03 May 2013
Incorporation

OUTCOMES FIRST MIDCO LIMITED Charges

7 March 2016
Charge code 0851 6295 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
20 May 2013
Charge code 0851 6295 0001
Delivered: 24 May 2013
Status: Satisfied on 8 March 2016
Persons entitled: Haymarket Financial LLP (As Security Agent and Trustee)
Description: Notification of addition to or amendment of charge…