Active
Company Information for OUTCOMES FIRST 1 LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
07121783
Private Limited Company
Active |
Company Name | ||
---|---|---|
OUTCOMES FIRST 1 LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in BL2 | ||
Previous Names | ||
|
Company Number | 07121783 | |
---|---|---|
Company ID Number | 07121783 | |
Date formed | 2010-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:52:38 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMES ANDERSON |
||
JEAN-LUC EMMANUEL JANET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN QUINN |
Director | ||
NATALIE-JANE ANNE MACDONALD |
Director | ||
JEAN-CHARLES DOUIN |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
ELAINE VERONICA SIMPSON |
Director | ||
RODNEY ALDRIDGE |
Director | ||
ANDREW JONATHAN MARK TAYLOR |
Director | ||
DAVID WILLIAM JOHNSON |
Director | ||
STEPHEN ROBERT PAGE |
Director | ||
FREDERIK JACOB ALEXANDER WIJSENBEEK |
Director | ||
MARK ARNOLD CROGHAN |
Director | ||
BENJAMIN ANTONY PATRICK HEWETSON |
Director | ||
JONATHAN PAUL WOOD |
Director | ||
IAN RICHARD HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
GIBSON TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2016-04-08 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-06-30 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-06-30 | CURRENT | 2000-11-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-24 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2005-09-02 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-06-30 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2017-06-30 | CURRENT | 1996-08-23 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-06-30 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2017-06-30 | CURRENT | 2002-11-18 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-06-30 | CURRENT | 2002-12-11 | Active | |
CAREFORWARD LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-19 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2017-06-30 | CURRENT | 2006-10-06 | Active | |
JAFA (PIPSS) LTD | Director | 2017-06-30 | CURRENT | 2002-07-14 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2017-06-30 | CURRENT | 2003-10-20 | Active | |
CROOKHEY HALL LIMITED | Director | 2017-03-31 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
ASCOT COLLEGE LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-30 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2017-03-31 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2017-03-31 | CURRENT | 2004-02-18 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-12 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2017-03-31 | CURRENT | 1991-02-13 | Active | |
BELMONT SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-13 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2000-05-30 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-04 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1977-05-11 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2003-01-23 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2015-04-24 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-02-13 | CURRENT | 1998-05-01 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2012-04-17 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-12 | Active | |
JAY FOSTERING LIMITED | Director | 2010-10-28 | CURRENT | 2003-07-06 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-05 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2009-04-16 | CURRENT | 2001-07-10 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2008-05-12 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2008-05-12 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2017-10-06 | CURRENT | 2001-07-10 | Active | |
ARCHWAY CARE LIMITED | Director | 2017-10-06 | CURRENT | 2002-03-06 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2003-01-23 | Active | |
JAY FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-08 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2017-10-06 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2017-10-06 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2017-10-06 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-13 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2016-08-31 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2016-08-31 | CURRENT | 2015-03-28 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2014-12-18 | CURRENT | 2004-02-18 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2000-05-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2014-08-13 | CURRENT | 1997-02-24 | Active | |
ASCOT COLLEGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-30 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2013-10-16 | CURRENT | 2007-01-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2013-09-03 | CURRENT | 2002-12-11 | Active | |
CROOKHEY HALL LIMITED | Director | 2012-08-10 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 1997-10-14 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-30 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-03 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2012-08-10 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2012-08-10 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2005-09-02 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2012-08-10 | CURRENT | 1991-02-13 | Active | |
HEATH FARM (2) LIMITED | Director | 2012-08-10 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2012-08-10 | CURRENT | 1996-08-23 | Active | |
BELMONT SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1996-12-13 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2012-08-10 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2012-08-10 | CURRENT | 2002-11-18 | Active | |
CAREFORWARD LIMITED | Director | 2012-08-10 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2012-08-10 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-19 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2005-08-04 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-06 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2012-08-10 | CURRENT | 1997-06-04 | Active | |
JAFA (PIPSS) LTD | Director | 2012-08-10 | CURRENT | 2002-07-14 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-06 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2012-08-10 | CURRENT | 2003-10-20 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-09 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
Company name changed acorn care 1 LIMITED\certificate issued on 20/12/22 | ||
CERTNM | Company name changed acorn care 1 LIMITED\certificate issued on 20/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-07-27 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 1 Merchant's Place River Street Bolton Lancashire BL2 1BX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071217830002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071217830001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AP03 | Appointment of Ms Helen Elizabeth Lecky as company secretary on 2014-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 21075071.751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 21075071.751 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 21075071.751 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071217830001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071217830001 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES DOUIN | |
CH01 | Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 21075071.541 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 24310641.74 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/09/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ALDRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 21070697.4 | |
AR01 | 11/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 21074532.4 | |
AR01 | 11/01/14 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 21070704.6 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
AR01 | 11/01/13 FULL LIST | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN | |
ANNOTATION | Replacement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
RP04 | SECOND FILING WITH MUD 11/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 21049492.40 | |
AR01 | 11/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 11/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, BURNDEN HOUSE VIKING STREET, BOLTON, LANCASHIRE, BL3 2RR | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/08/2010 | |
AP01 | DIRECTOR APPOINTED RODNEY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED FREDERIK JACOB ALEXANDER WIJSENBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON | |
RES01 | ADOPT ARTICLES 18/01/2010 | |
SH02 | SUB-DIVISION 18/01/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 20773641.2 | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 20773641.2 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE | |
AP01 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, ONE SOUTH PLACE, LONDON, EC2M 2WG, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED BENJAMIN ANTONY PATRICK HEWETSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTCOMES FIRST 1 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OUTCOMES FIRST 1 LIMITED are:
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