ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Operose Health (Group) UK Limited

Operose Health (Group) UK Limited is an active company incorporated on 6 September 2005 with the registered office located in Great Missenden, Buckinghamshire. Operose Health (Group) UK Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05555460
Private limited company
Age
20 years
Incorporated 6 September 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Prospect House
108 High Street
Great Missenden
HP16 0BG
England
Address changed on 6 May 2024 (1 year 4 months ago)
Previous address was Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Telephone
01494690950
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Medical Officer • British • Lives in England • Born in Dec 1969
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1981
Operose Health (Group) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chilvers & McCrea Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
At Medics Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
The Practice Properties Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Operose Health (Group) Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
The Practice U Surgeries Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Phoenix Primary Care Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
The Practice Surgeries Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Phoenix Primary Care (South) Limited
Mr Nicholas John Harding and Mr Edward Charles Albert McKenzie-Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.35M
Decreased by £3.45M (-59%)
Employees
35
Decreased by 35 (-50%)
Total Assets
£3.65M
Decreased by £297K (-8%)
Total Liabilities
-£5.16M
Decreased by £379K (-7%)
Net Assets
-£1.5M
Increased by £82K (-5%)
Debt Ratio (%)
141%
Increased by 1.02% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 6 May 2024
Elizabeth Mary Louise Perry Resigned
1 Year 5 Months Ago on 29 Mar 2024
Mr Edward Charles Albert Mckenzie-Boyle Appointed
1 Year 5 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
Discover Operose Health (Group) UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Apr 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year