Ochre Solutions (holdings) Limited. Head office in Bristol. Check Director.

Ochre Solutions (holdings) Limited, Bristol

Ochre Solutions (Holdings) Limited is a private limited company. Formerly, it was called Ever 2508 Limited (changed on 2005-10-11). Situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, the aforementioned 19 years old business was incorporated on 2004-10-25 and is officially classified as "medical nursing home activities" (Standard Industrial Classification code: 86102).
7 directors can be found in the company: Andrea M. (appointed on 18 October 2022), Andrew M. (appointed on 26 May 2022), Tahir M. (appointed on 07 December 2021).

About
Name: Ochre Solutions (holdings) Limited
Number: 05268374
Incorporation date: 2004-10-25
End of financial year: 31 December


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Infrastructure Investments (Portal) Gp Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04170097
Nature of control:	25-50% voting rights 25-50% shares

The target date for Ochre Solutions (Holdings) Limited confirmation statement filing is 2023-12-05. The last confirmation statement was submitted on 2022-11-21. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Infrastructure Investments (Portal) Gp Limited who has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, January 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, March 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 17th, October 2019 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 20000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 20000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 16th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 16th, August 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2006 \| resolution	Free Download (33 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2006 \| resolution	Free Download (33 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, January 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2006 \| resolution
88(2)R	Alloted 19999 shares on Mon, 12th Dec 2005. Value of each share 1 £, total number of shares: 20000. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 19999 shares on Mon, 12th Dec 2005. Value of each share 1 £, total number of shares: 20000. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, January 2006 \| resolution	Free Download
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004 \| incorporation	Free Download (30 pages)

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