Och Management Services Limited

Active10340352 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Lichfield South Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Stoneham, Sunena
Secretary · Appointed 9 October 2026
Director · Appointed 9 October 2026
British
Born August 1976 (50)
Director · Appointed 9 October 2026
British
Born November 1985
Director · Appointed 9 October 2026
New Zealander,British
Born August 1978 (48)
Director · Appointed 30 September 2019
British
Born April 1980 (46)
Director · Appointed 22 August 2016
British
Born December 1977 (48)
Officer history (9 former)
9 October 2026
Resigned Goulding, Ian Don as Director
9 October 2026
Appointed Bate, Robert Henry as Director
9 October 2026
Appointed Mcfadden, Walker Lain as Director
9 October 2026
Appointed Mckessar, Michael John as Director
9 October 2026
Appointed Stoneham, Sunena as Secretary
26 November 2024
Resigned Bowtell, Paul as Director
26 March 2021
Appointed Bowtell, Paul as Director
1 May 2020
Resigned Lee, Lorraine as Director
4 October 2019
Resigned Brookes, Thomas Allan as Director
30 September 2019
Appointed Knight, Hayden William as Director
30 September 2019
Appointed Goulding, Ian Don as Director
31 March 2019
Resigned Ryan, Daniel Joseph as Director
31 March 2019
Resigned Rodgers, Jacqueline as Director
3 October 2018
Appointed Ryan, Daniel Joseph as Director
3 October 2018
Appointed Rodgers, Jacqueline as Director
20 June 2017
Appointed Brookes, Thomas Allan as Director
20 June 2017
Appointed Lee, Lorraine as Director
20 June 2017
Resigned Burns, Robert Ian as Director
20 June 2017
Resigned Hewson, Robert Nicholas Alan as Director
20 June 2017
Resigned Mancey, Paul Charles as Director
19 June 2017
Appointed Burns, Robert Ian as Director
19 June 2017
Appointed Hewson, Robert Nicholas Alan as Director
22 August 2016
Appointed Johnson, Deborah Jane as Director
22 August 2016
Appointed Mancey, Paul Charles as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09593529

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Plum Bidco Limited Owns 75–100% of shares
Indigo Care Services (2) Limited Owns 75–100% of shares
Indigo Care Services Limited Owns 75–100% of shares
Och Management Services Limited This company Owns 75–100% of shares
Tri-Care Limited Owns 75–100% of shares
Orchard Residential Care Limited Owns 75–100% of shares
Orchard Care Homes.Com (2) Limited Owns 75–100% of shares
Orchard Care Homes.Com (6) Limited Owns 75–100% of shares

Filings 56

Show all 56 filings

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