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The Open Care Group Limited

The Open Care Group Limited is an active company incorporated on 2 December 2019 with the registered office located in Grimsby, Lincolnshire. The Open Care Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12344969
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
107 Cleethorpe Road
Grimsby
DN31 3ER
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was 62 Lambert Street Hull East Riding of Yorkshire HU5 2SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Aug 1983
Mrs Philippa Jayne Grantham
PSC • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Care Consulting Ltd
Philippa Jayne Grantham is a mutual person.
Active
Open Investments 2024 Limited
Jodie Michael James Booker is a mutual person.
Active
Open Activity Based Learning Limited
Philippa Jayne Grantham is a mutual person.
Active
Open Social Care Limited
Philippa Jayne Grantham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.9K
Decreased by £2.06K (-23%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 38 (%)
Total Assets
£296.5K
Decreased by £28.85K (-9%)
Total Liabilities
-£248.62K
Decreased by £74.41K (-23%)
Net Assets
£47.88K
Increased by £45.56K (+1960%)
Debt Ratio (%)
84%
Decreased by 15.43% (-16%)
Latest Activity
Jodie Michael James Booker Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mrs Philippa Jayne Grantham Details Changed
9 Months Ago on 30 Nov 2024
Mrs Philippa Jayne Grantham Details Changed
9 Months Ago on 30 Nov 2024
Mrs Philippa Jayne Grantham (PSC) Details Changed
9 Months Ago on 30 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Jodie Michael James Booker Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mrs Philippa Jayne Grantham (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Termination of appointment of Jodie Michael James Booker as a director on 27 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 2 Jan 2025
Change of details for Mrs Philippa Jayne Grantham as a person with significant control on 30 November 2024
Submitted on 13 Dec 2024
Director's details changed for Mrs Philippa Jayne Grantham on 30 November 2024
Submitted on 13 Dec 2024
Director's details changed for Mrs Philippa Jayne Grantham on 30 November 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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