OPUS HEALTHCARE LTD.
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2BB

Company number 04636623
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016; Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016. The most likely internet sites of OPUS HEALTHCARE LTD. are www.opushealthcare.co.uk, and www.opus-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.8 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Healthcare Ltd is a Private Limited Company. The company registration number is 04636623. Opus Healthcare Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of Opus Healthcare Ltd is Avonbridge House Bath Road Chippenham Wiltshire Sn15 2bb. . BELLHOUSE, Robin Christian is a Secretary of the company. BUTTERFIELD, Peter Jonathan is a Director of the company. DAWSON, John is a Director of the company. FRANKLIN, Andrew Timothy is a Director of the company. Secretary BRADY, Hugh Kennelly has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BOOLEY, Anthony Richard has been resigned. Director BRADY, Hugh Kennelly has been resigned. Director WILLIAMS, John has been resigned. Director WRIGHT, Richard David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELLHOUSE, Robin Christian
Appointed Date: 31 December 2016
Director
BUTTERFIELD, Peter Jonathan
Appointed Date: 18 October 2012
50 years old
Director
DAWSON, John
Appointed Date: 18 October 2012
76 years old
Director
FRANKLIN, Andrew Timothy
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
BRADY, Hugh Kennelly
Resigned: 18 October 2012
Appointed Date: 14 January 2003
Secretary
ROBINSON, Sarah Nicole
Resigned: 31 December 2016
Appointed Date: 18 October 2012
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
BOOLEY, Anthony Richard
Resigned: 30 June 2016
Appointed Date: 18 October 2012
68 years old
Director
BRADY, Hugh Kennelly
Resigned: 18 October 2012
Appointed Date: 14 January 2003
64 years old
Director
WILLIAMS, John
Resigned: 18 October 2012
Appointed Date: 14 January 2003
65 years old
Director
WRIGHT, Richard David
Resigned: 29 May 2015
Appointed Date: 18 October 2012
59 years old

Persons With Significant Control

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

OPUS HEALTHCARE LTD. Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
18 Jul 2016
Termination of appointment of Anthony Richard Booley as a director on 30 June 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
19 Feb 2004
Accounting reference date extended from 31/01/04 to 31/03/04
31 Jan 2004
Return made up to 14/01/04; full list of members
11 Mar 2003
Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

OPUS HEALTHCARE LTD. Charges

26 November 2015
Charge code 0463 6623 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The leasehold property known as avonbridge house, bath…
21 July 2014
Charge code 0463 6623 0001
Delivered: 2 August 2014
Status: Satisfied on 30 December 2015
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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