Outcomes First Midco Limited

Active08516295 Private limited company
Incorporated
3 May 2013 (13 years)
Previously known as
Boston Midco Limited (until 28 April 2017)
Intercede 2467 Limited (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (15 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
14 February 2025
Resigned Cooke, Richard John as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Worsley, Jane Ruth as Director
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
30 July 2019
Resigned Dalli, Dominic Stefan as Director
6 April 2018
Resigned Colvin, Roger Graham as Director
31 August 2017
Resigned Greenwell, Richard James as Director
7 March 2016
Appointed Northall, Rebecca Louise as Director
7 March 2016
Appointed Worsley, Jane Ruth as Director
7 March 2016
Appointed Cooke, Richard John as Director
7 March 2016
Appointed Baker, Graham as Director
20 May 2013
Appointed Colvin, Roger Graham as Director
20 May 2013
Appointed Dalli, Dominic Stefan as Director
20 May 2013
Appointed Greenwell, Richard James as Director
20 May 2013
Resigned Mitre Secretaries Limited as Corporate Secretary
20 May 2013
Resigned Yuill, William George Henry as Director
20 May 2013
Resigned Mitre Directors Limited as Corporate Director
20 May 2013
Resigned Mitre Secretaries Limited as Corporate Director
3 May 2013
Appointed Mitre Secretaries Limited as Corporate Secretary
3 May 2013
Appointed Yuill, William George Henry as Director
3 May 2013
Appointed Mitre Directors Limited as Corporate Director
3 May 2013
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08516278

Holdings 1

Companies where Outcomes First Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
17 May 2026Confirmation statement with no updates3 May 2026
Show all recent filings

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