Ocl 1 Limited

Active11662175 Private limited company
Incorporated
6 November 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Blue Ribbon Healthcare Group Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Birchwood Forest Park Suite D Chadwick House
Birchwood Park
Warrington
WA3 6AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 April 2024
Resigned Carter, Paul James as Director
3 November 2022
Appointed Smith, Charlotte Louise as Director
31 October 2022
Resigned Fuller, Mark Anthony as Director
1 May 2020
Appointed Fuller, Mark Anthony as Director
6 November 2018
Appointed Carter, Paul James as Director

Ownership 1 active

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

Blue Ribbon Healthcare Group Limited
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. England
Former controllers (2)
23 December 2020
Ceased Mark Anthony Fuller — Owns 25–50% of shares
23 December 2020
Ceased Paul James Carter — Owns 25–50% of shares

Financials

Net Assets
£65,265
up £48,195 (282%)
Employees
2
no change
2020: 2 in the 2021 accounts
Debt Ratio
93%
Current Ratio
74.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 (£25,150) £17,070 £65,265
Balance sheet detail
202120202019
Fixed Assets£768,082£768,082£360,082
Current Assets£174,702£88,000£79,500
Creditors (< 1 year)£2,340£473,150£104,650
Creditors (> 1 year)£875,179£361,882£360,082
Net Current Assets£172,362(£385,150)(£25,150)
Net Assets£65,265£17,070(£25,150)
Shareholder Funds£65,265£17,070(£25,150)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 October 2025
9 March 2026Registered office address changed
Show all recent filings

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