OCHRE SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OCHRE SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
05268374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
25/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2004
11/10/2005
EVER 2508 LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCHRE SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OCHRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 05/06/2024 | New Board Member Gianfranco Catrini (932369032) Appointed |
Credit Risk Overview
Want to learn more about OCHRE SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCHRE SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCHRE SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 12 Past: 134 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCHRE SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OCHRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 05/06/2024 | New Board Member Gianfranco Catrini (932369032) Appointed |
| 04/06/2024 | Andrew John McErlane (929639357) has left the board |
| 04/06/2024 | New Board Member James Christopher Heath (932358911) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Andrea Moresi (930161463) Appointed |
| 01/11/2022 | New Board Member Andrea Moresi (930161491) Appointed |
| 01/11/2022 | Manfredi Antonini (928909144) has left the board |
| 01/06/2022 | Elise Michelle Edwards (912387904) has left the board |
| 01/06/2022 | New Board Member Andrew John McErlane (929639357) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Elise Michelle Edwards (912387904) Appointed |
| 14/12/2021 | New Board Member Tahir Mehmood (927360689) Appointed |
| 08/12/2021 | Zeno Schio (928580310) has left the board |
| 09/11/2021 | New Board Member Manfredi Antonini (928909144) Appointed |
| 09/11/2021 | New Board Member Manfredi Antonini (928909144) Appointed |
| 09/11/2021 | New Board Member Manfredi Antonini (928909144) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 21/09/2021 | Matteo Milanesi (918902930) has left the board |
| 21/09/2021 | Matteo Milanesi (918902930) has left the board |
| 03/05/2021 | New Board Member Gianfranco Catrini (908287241) Appointed |
| 03/05/2021 | New Board Member Elise Edwards (928261946) Appointed |
| 17/03/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 22/10/2019 | Geoffrey Alan Quaife (916621894) has left the board |
| 07/02/2019 | Kaushik Bhadra (921749722) has left the board |
| 07/02/2019 | New Board Member Natalia Poupard (925491613) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 06/08/2018 | Terence Ryan (913483973) has left the board |
| 06/08/2018 | New Board Member David Robert Hardingham (913401595) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/02/2017 | Alan Edward Birch (919133049) has left the board |
| 02/02/2017 | New Board Member Colin John Anderson (922355878) Appointed |
| 10/11/2016 | New Board Member Kaushik Bhadra (921749722) Appointed |
| 10/11/2016 | Kaushik Bhadra (921749723) has left the board |
| 04/11/2016 | Ross William Driver (918481077) has left the board |
| 04/11/2016 | New Board Member Kaushik Bhadra (921749723) Appointed |
| 29/10/2016 | New Annual Return filed |
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