OPCARE LIMITED
ABINGDON ORTHOPAEDIC SERVICES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RL
Company number 02905086
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1RL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Paul David Robinson as a director on 15 September 2016; Termination of appointment of Robert Chatfield as a director on 18 July 2016. The most likely internet sites of OPCARE LIMITED are www.opcare.co.uk, and www.opcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Culham Rail Station is 3.3 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opcare Limited is a Private Limited Company. The company registration number is 02905086. Opcare Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Opcare Limited is Ability House 21 Nuffield Way Abingdon Oxfordshire England Ox14 1rl. . HANNETT, Dominic is a Director of the company. O'BYRNE, John is a Director of the company. O'BYRNE, Michael Anthony is a Director of the company. ROBINSON, Paul David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Richard David has been resigned. Secretary HEXT, Christopher Leslie James has been resigned. Secretary KING, Jacqueline has been resigned. Secretary WITHAM, David James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHATFIELD, Robert has been resigned. Director CHATFIELD, Robert has been resigned. Director CLARKE, Alan has been resigned. Director HARRISON, Richard David has been resigned. Director HILL, David Richard has been resigned. Director HILL, David Richard has been resigned. Director ILIFF, Peter has been resigned. Director LAWTON, Mark Aidan has been resigned. Director MARCHANT, Robert Paul has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director THORNTON, Andrew has been resigned. Director WARLOW, David John has been resigned. Director WHITTAKER, Alexandra Jean has been resigned. Director WITHAM, David James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HANNETT, Dominic
Appointed Date: 06 October 2009
48 years old
Director
O'BYRNE, John
Appointed Date: 01 November 2008
42 years old
Director
O'BYRNE, Michael Anthony
Appointed Date: 01 March 1994
66 years old
Director
ROBINSON, Paul David
Appointed Date: 15 September 2016
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Secretary
HARRISON, Richard David
Resigned: 31 March 2006
Appointed Date: 18 December 2002
Secretary
HEXT, Christopher Leslie James
Resigned: 26 May 2000
Appointed Date: 01 March 1994
Secretary
KING, Jacqueline
Resigned: 31 July 2008
Appointed Date: 31 March 2006
Secretary
WITHAM, David James
Resigned: 06 December 2002
Appointed Date: 04 June 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
CHATFIELD, Robert
Resigned: 18 July 2016
Appointed Date: 27 June 2011
54 years old
Director
CHATFIELD, Robert
Resigned: 08 June 2010
Appointed Date: 01 April 2006
54 years old
Director
CLARKE, Alan
Resigned: 29 May 2015
Appointed Date: 02 March 2015
64 years old
Director
HARRISON, Richard David
Resigned: 31 March 2006
Appointed Date: 18 December 2002
58 years old
Director
HILL, David Richard
Resigned: 17 October 2012
Appointed Date: 27 September 2010
52 years old
Director
HILL, David Richard
Resigned: 31 January 2008
Appointed Date: 01 June 2007
52 years old
Director
ILIFF, Peter
Resigned: 31 July 2000
Appointed Date: 17 February 1997
64 years old
Director
LAWTON, Mark Aidan
Resigned: 29 May 2003
Appointed Date: 01 March 2000
57 years old
Director
MARCHANT, Robert Paul
Resigned: 31 March 2005
Appointed Date: 02 April 2002
78 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 30 June 2007
Appointed Date: 01 January 2003
86 years old
Director
THORNTON, Andrew
Resigned: 30 June 1999
Appointed Date: 03 February 1997
62 years old
Director
WARLOW, David John
Resigned: 30 June 2010
Appointed Date: 06 October 2009
56 years old
Director
WHITTAKER, Alexandra Jean
Resigned: 16 October 2015
Appointed Date: 01 April 2014
51 years old
Director
WITHAM, David James
Resigned: 06 December 2002
Appointed Date: 04 June 2000
64 years old

Persons With Significant Control

Ability Matters Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPCARE LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Sep 2016
Appointment of Mr Paul David Robinson as a director on 15 September 2016
15 Sep 2016
Termination of appointment of Robert Chatfield as a director on 18 July 2016
09 Aug 2016
Full accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 115 more events
27 Jul 1994
Accounting reference date notified as 31/10
22 Mar 1994
Secretary resigned;new director appointed
22 Mar 1994
New secretary appointed;director resigned
22 Mar 1994
Registered office changed on 22/03/94 from: crown house 64 whitchurch road cardiff CF4 3LX
01 Mar 1994
Incorporation

OPCARE LIMITED Charges

16 November 2015
Charge code 0290 5086 0013
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
21 January 2014
Charge code 0290 5086 0012
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a southside house 56 altrincham road…
10 October 2011
Legal assignment
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract, (the contract…
29 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenancy lease over land at royal bournemouth hospital…
31 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 17 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H heaton royds hospital cottingley cliffe road shipley…
31 March 2000
Legal mortgage
Delivered: 8 April 2000
Status: Satisfied on 17 November 2005
Persons entitled: Hsbc Bank PLC
Description: 13 napier court barton lane abingdon south oxfordshire…
23 February 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Floating charge (all assets)
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All the undertaking of the company and all assets…
2 February 2000
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…
16 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former heaton royds hospital cottingley…
26 February 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 13 napier court barton lane…

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