OCL 1 LIMITED

GEMINI HOUSE BLAKEWATER ROAD, CAPRICORN PARK, BLACKBURN  BB1 5QR
  • Active
  • Private Limited Company
  • Company No. 11662175
  • Last Updated: 01 Mar 2024

Company Profile

OCL 1 LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in BLACKBURN. OCL 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 8 days.

Name OCL 1 LIMITED
Company number 11662175
Company type Private Limited Company
Incorporation date 06 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address GEMINI HOUSE BLAKEWATER ROAD
CAPRICORN PARK
BLACKBURN
BB1 5QR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blue Ribbon Healthcare Group Limited Brimington Road, S41 0TZ Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Anthony Fuller Nationality: British Dates: Tuesday, June 11, 2019 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
Mr Paul James Carter Nationality: British Dates: Tuesday, November 6, 2018 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OCL 1 LIMITED 06 Nov 2018