Opcare Limited

Active02905086 Private limited company
Incorporated
1 March 1994 (32 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
Ability House
21 Nuffield Way
Abingdon
OX14 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born June 1971 (55)
Director · Appointed 17 February 2025
British
Born May 1983 (43)
Director · Appointed 17 June 2024
British
Born April 1978 (48)
Director · Appointed 22 September 2023
British
Born September 1961 (65)
Director · Appointed 22 September 2023
British
Born April 1977 (49)
O'Byrne, Michael
Director · Appointed 22 September 2023
British
Born March 1987 (39)
Til, Kirsten
Director · Appointed 22 September 2023
Dutch
Born April 1984 (42)
Officer history (34 former)
17 February 2025
Appointed O'Byrne, John as Director
17 February 2025
Appointed Burns, Sarah Joanne as Director
17 February 2025
Resigned O'Byrne, John as Director
2 December 2024
Resigned Evans, Richard Harold as Director
4 October 2024
Resigned Holloway, Simon Jon as Director
20 September 2024
Appointed Evans, Richard Harold as Director
17 June 2024
Appointed Reeves, Andrew Robert as Director
17 June 2024
6 October 2023
Resigned Moore, Lisa Marie as Director
6 October 2023
Appointed Holloway, Simon Jon as Director
22 September 2023
Resigned Murphy, Stephen James as Director
22 September 2023
Appointed Hannett, Dominic Peter as Director
22 September 2023
Appointed Beato, Paolo as Director
22 September 2023
Appointed O'Byrne, Michael as Director
22 September 2023
Appointed Til, Kirsten as Director
3 October 2022
Appointed Rudzinski, Alexander Peter Marek as Director
3 October 2022
Appointed Moore, Lisa Marie as Director
3 October 2022
Appointed Murphy, Stephen James as Director
3 October 2022
Resigned James, Neil Edward as Director
24 November 2021
Resigned Hannett, Dominic as Director
24 November 2021
Resigned O'Byrne, Michael Anthony as Director
24 November 2021
Resigned Lyons, James Lawrence as Director
24 November 2021
Resigned Til, Kirsten as Director
24 November 2021
Resigned O'Byrne, Michael Thomas as Director
27 May 2021
Resigned Heneage, Gary Nigel as Director
12 March 2021
Resigned Robinson, Paul David as Director
12 March 2021
Appointed Heneage, Gary Nigel as Director
5 November 2018
Appointed James, Neil Edward as Director
5 November 2018
Appointed Til, Kirsten as Director
5 November 2018
Appointed Lyons, James Lawrence as Director
5 November 2018
Appointed O'Byrne, Michael Thomas as Director
15 September 2016
Appointed Robinson, Paul David as Director
18 July 2016
Resigned Chatfield, Robert as Director
16 October 2015
Resigned Whittaker, Alexandra Jean as Director
29 May 2015
Resigned Clarke, Alan as Director
2 March 2015
Appointed Clarke, Alan as Director
1 April 2014
Appointed Whittaker, Alexandra Jean as Director
17 October 2012
Resigned Hill, David Richard as Director
27 June 2011
Appointed Chatfield, Robert as Director
27 September 2010
Appointed Hill, David Richard as Director
30 June 2010
Resigned Warlow, David John as Director
8 June 2010
Resigned Chatfield, Robert as Director
6 October 2009
Appointed Warlow, David John as Director
6 October 2009
Appointed Hannett, Dominic as Director
1 November 2008
Appointed O'Byrne, John as Director
31 July 2008
Resigned King, Jacqueline as Secretary
31 January 2008
Resigned Hill, David Richard as Director
30 June 2007
Resigned Mcneilly, Robert Henry, Dr as Director
1 June 2007
Appointed Hill, David Richard as Director
1 April 2006
Appointed Chatfield, Robert as Director
31 March 2006
Appointed King, Jacqueline as Secretary
31 March 2006
Resigned Harrison, Richard David as Director
31 March 2006
Resigned Harrison, Richard David as Secretary
31 March 2005
Resigned Marchant, Robert Paul as Director
29 May 2003
Resigned Lawton, Mark Aidan as Director
1 January 2003
Appointed Mcneilly, Robert Henry, Dr as Director
18 December 2002
Appointed Harrison, Richard David as Secretary
18 December 2002
Appointed Harrison, Richard David as Director
6 December 2002
Resigned Witham, David James as Secretary
6 December 2002
Resigned Witham, David James as Director
2 April 2002
Appointed Marchant, Robert Paul as Director
31 July 2000
Resigned Iliff, Peter as Director
4 June 2000
Appointed Witham, David James as Director
4 June 2000
Appointed Witham, David James as Secretary
26 May 2000
Resigned Hext, Christopher Leslie James as Secretary
1 March 2000
Appointed Lawton, Mark Aidan as Director
30 June 1999
Resigned Thornton, Andrew as Director
17 February 1997
Appointed Iliff, Peter as Director
3 February 1997
Appointed Thornton, Andrew as Director
1 March 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
1 March 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
1 March 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
1 March 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 March 1994
Appointed Hext, Christopher Leslie James as Secretary
1 March 1994
Appointed O'Byrne, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03039768

Filings 195

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 October 2025
6 May 2026Registration of a charge
28 March 2026Confirmation statement with no updates13 February 2026
26 March 2026Replacement filing for the appointment of a director
30 October 2025Full accounts31 October 2024
Show all 195 filings

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