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Home > England & Wales Companies > OUTCOME MEDICAL SOLUTIONS LIMITED
Company Information for

OUTCOME MEDICAL SOLUTIONS LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
09448914
Private Limited Company
Active

Company Overview

About Outcome Medical Solutions Ltd
OUTCOME MEDICAL SOLUTIONS LIMITED was founded on 2015-02-19 and has its registered office in London. The organisation's status is listed as "Active". Outcome Medical Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OUTCOME MEDICAL SOLUTIONS LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
 
Filing Information
Company Number 09448914
Company ID Number 09448914
Date formed 2015-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:52:38
Primary Source:Companies House
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Company Officers of OUTCOME MEDICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HANRATTY
 Company Secretary 2015-02-19
PADRAIC DEMPSEY
 Director 2015-02-19
TIM DOLPHIN
 Director 2015-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-02-19 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIC DEMPSEY MACROMED (UK) LIMITED Director 2018-02-02 CURRENT 2006-04-27 Active
PADRAIC DEMPSEY CLINICAL PYRAMID LIMITED Director 2017-08-16 CURRENT 2017-03-08 Active
PADRAIC DEMPSEY CLINICAL CUBE LIMITED Director 2017-08-16 CURRENT 2013-10-14 Active
PADRAIC DEMPSEY OUTICO LIMITED Director 2017-04-03 CURRENT 2010-12-06 Active
PADRAIC DEMPSEY SPRINGMED SOLUTIONS LIMITED Director 2017-03-24 CURRENT 2010-04-01 Active
PADRAIC DEMPSEY BLOOM FERTILITY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PADRAIC DEMPSEY UNIPHAR PATIENT SUPPORT SOLUTIONS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PADRAIC DEMPSEY UNIPHAR PEOPLE UK LIMITED Director 2015-03-16 CURRENT 2002-07-16 Active
PADRAIC DEMPSEY UNIPHAR COMMERCIAL UK LIMITED Director 2015-03-16 CURRENT 2006-04-05 Active
PADRAIC DEMPSEY UNISOURCE LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
TIM DOLPHIN CLINICAL PYRAMID LIMITED Director 2017-08-16 CURRENT 2017-03-08 Active
TIM DOLPHIN CLINICAL CUBE LIMITED Director 2017-08-16 CURRENT 2013-10-14 Active
TIM DOLPHIN UNIPHAR PATIENT SUPPORT SOLUTIONS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
TIM DOLPHIN DIALACHEMIST LIMITED Director 2015-11-03 CURRENT 2007-09-27 Active
TIM DOLPHIN UNIPHAR PEOPLE UK LIMITED Director 2015-03-16 CURRENT 2002-07-16 Active
TIM DOLPHIN UNIPHAR COMMERCIAL UK LIMITED Director 2015-03-16 CURRENT 2006-04-05 Active
TIM DOLPHIN UNISOURCE LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
TIM DOLPHIN POWERMED HEALTHCARE LIMITED Director 2012-01-10 CURRENT 2001-07-31 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-07-14Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094489140003
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094489140003
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 094489140004
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094489140004
2022-05-30AP01DIRECTOR APPOINTED MS SIOBHáN TAAFFE
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-07CH01Director's details changed for Mr Padraic Dempsey on 2021-10-07
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094489140001
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094489140002
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094489140003
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094489140002
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2018-05-18MEM/ARTSARTICLES OF ASSOCIATION
2018-05-18RES13Resolutions passed:
  • A "secured institution" 24/04/2018
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-23RES13Resolutions passed:
  • Approval of director resport financial and letter of representation 28/09/2017
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AR0119/02/16 ANNUAL RETURN FULL LIST
2015-02-20AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUTCOME MEDICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUTCOME MEDICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OUTCOME MEDICAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OUTCOME MEDICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTCOME MEDICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of OUTCOME MEDICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTCOME MEDICAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OUTCOME MEDICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTCOME MEDICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTCOME MEDICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTCOME MEDICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2Y 5EB