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OPCARE LIMITED

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Company·GB·oo:GB-COH-02905086

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABILITY MATTERS GROUP LIMITEDbeneficial owner 100%OPCARE LIMITED
  2. 2Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust)beneficial owner 75%ABILITY MATTERS GROUP LIMITED
  3. 2Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust)beneficial owner 75%ABILITY MATTERS GROUP LIMITED
  4. 2Mr Michael Anthony O'Byrnebeneficial owner 50%ABILITY MATTERS GROUP LIMITED
  5. 2ASTRA BIDCO LIMITEDbeneficial owner 100%ABILITY MATTERS GROUP LIMITED
  6. 2John O'Byrne (As Trustee Of O'Byrne Discretionary Trust)beneficial owner 75%ABILITY MATTERS GROUP LIMITED
  7. 3ASTRA MIDCO LIMITEDbeneficial owner 100%ASTRA BIDCO LIMITED
  8. 4ASTRA TOPCO LIMITEDbeneficial owner 100%ASTRA MIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02905086
Status
active
Type
ltd
Incorporated
1994-03-01
Registered office
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
SIC
86900
Officers · 7 active
  • BEATO, Paolo
    director · British · appt 2023-09-22
  • BURNS, Sarah Joanne
    director · British · appt 2025-02-17
  • HANNETT, Dominic Peter
    director · British · appt 2023-09-22
  • O'BYRNE, John
    director · British · appt 2025-02-17
  • O'BYRNE, Michael
    director · British · appt 2023-09-22
  • REEVES, Andrew Robert
    director · British · appt 2024-06-17
  • TIL, Kirsten
    director · Dutch · appt 2023-09-22
  • HARRISON, Irene Lesley(resigned)
    nominee secretary · British · appt 1994-03-01
  • HARRISON, Richard David(resigned)
    secretary · British · appt 2002-12-18
  • HEXT, Christopher Leslie James(resigned)
    secretary · British · appt 1994-03-01
  • KING, Jacqueline(resigned)
    secretary · British · appt 2006-03-31
  • WITHAM, David James(resigned)
    secretary · British · appt 2000-06-04