SIMPLY OP 4 LTD
GROUND FLOOR, 722 CAPABILITY GREEN, LUTON  LU1 3LU- Active
- Private Limited Company
- Company No. 11785977
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY OP 4 LTD was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in LUTON. SIMPLY OP 4 LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 8 months and 26 days.
Name | SIMPLY OP 4 LTD |
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Company number | 11785977 |
Company type | Private Limited Company |
Incorporation date | 24 Jan 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR 722 CAPABILITY GREEN LUTON LU1 3LU |
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Country Of Origin | ENGLAND |
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 |
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Mr Gary Thomas Sharp Nationality: British |
Dates: Monday, April 10, 2023 - present
ownership of shares 25 to 50 percent
|
Mr Christopher O'Brien Nationality: British |
Dates: Monday, April 10, 2023 - present
ownership of shares 25 to 50 percent
|
Simply Care Group Uk Ltd 321 Springhill Parkway, Baillieston, G69 6GA |
Dates: Monday, March 11, 2019 - Monday, April 10, 2023
ownership of shares 75 to 100 percent
|
Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Thursday, January 24, 2019 - Monday, March 11, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (11 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 21 February 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SIMPLY OP 4 LTD | 24 Jan 2019 |