Outpatient Care Ltd. Head office in Pencoed, Bridgend. Check Director.

Outpatient Care Ltd, Pencoed, Bridgend

Outpatient Care Ltd is a private limited company. Registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, the above-mentioned 19 years old enterprise was incorporated on 2004-12-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Geir O. (appointed on 17 December 2004).

About
Name: Outpatient Care Ltd
Number: 05315923
Incorporation date: 2004-12-17
End of financial year: 31 December


Address:	183 Hendre Road Pencoed, Bridgend CF35 6PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ina O.

15 February 2024

Nature of control:	75,01-100% shares

Geir O.

6 April 2016 - 15 February 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-

The deadline for Outpatient Care Ltd confirmation statement filing is 2023-12-13. The latest confirmation statement was filed on 2022-11-29. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ina O. that has over 3/4 of shares. Geir O. that has over 3/4 of shares.

Company filing

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Type		Free download
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 15th Feb 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Feb 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 15th Feb 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 21st Nov 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 9th Nov 2022. New Address: 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom filed on: 9th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Dec 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Dec 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Dec 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 13th Dec 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1000.00 NOK capital
AD01	Address change date: Sat, 14th Nov 2015. New Address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Previous address: 60 Cemetery Road Porth Mid Glamorgan CF39 0BL filed on: 14th, November 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 1000.00 NOK capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 30th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 30th, May 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, March 2006 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, March 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/12/05 from: unit 43 varjag, city carriers portmanmoor road indust estate cardiff CF24 5HB filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: unit 43 varjag, city carriers portmanmoor road indust estate cardiff CF24 5HB filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: varjag, city couriers lamby industrial park wentloog avenue, rumney, cardiff wales CF3 2EQ filed on: 12th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: varjag, city couriers lamby industrial park wentloog avenue, rumney, cardiff wales CF3 2EQ filed on: 12th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (12 pages)

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