Operose Health (Group) Limited

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Operose Health (group) Limited

05685937•Private Limited With Share Capital

Prospect House 108 High Street, Great Missenden, HP160BG

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Incorporated

24/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Operose Health (group) Limited (05685937) is a private limited with share capital incorporated on 24/01/2006 (20 years old) and registered in great missenden, HP160BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/01/2006
HP160BG

Financial Overview

Total Assets

£21.47M

Liabilities

£1.98M

Net Assets

£19.50M

Turnover

£128.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
N
nicholas john harding
director
E
edward charles albert mckenzie-boyle
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Legacy
Category:Other
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Resolution
Category:Resolution
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Capital Alter Shares Consolidation
Category:Capital
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2021
Legacy
Category:Accounts
Date:19-02-2021
Legacy
Category:Other
Date:19-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Legacy
Category:Other
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2020
Legacy
Category:Other
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Resolution
Category:Resolution
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

Prospect House, 108 High Street, Great Missenden, HP160BGRegistered
Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP66FA

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Contact

Prospect House 108 High Street, Great Missenden, HP160BG