SearchLIVE · CORPUS
/ Dossier
■
OPCARE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ABILITY MATTERS GROUP LIMITEDbeneficial owner 100%→OPCARE LIMITED
- 2Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust)beneficial owner 75%→ABILITY MATTERS GROUP LIMITED
- 2Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust)beneficial owner 75%→ABILITY MATTERS GROUP LIMITED
- 2Mr Michael Anthony O'Byrnebeneficial owner 50%→ABILITY MATTERS GROUP LIMITED
- 2ASTRA BIDCO LIMITEDbeneficial owner 100%→ABILITY MATTERS GROUP LIMITED
- 2John O'Byrne (As Trustee Of O'Byrne Discretionary Trust)beneficial owner 75%→ABILITY MATTERS GROUP LIMITED
- 3ASTRA MIDCO LIMITEDbeneficial owner 100%→ASTRA BIDCO LIMITED
- 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, Paolodirector · British · appt 2023-09-22
- BURNS, Sarah Joannedirector · British · appt 2025-02-17
- HANNETT, Dominic Peterdirector · British · appt 2023-09-22
- O'BYRNE, Johndirector · British · appt 2025-02-17
- O'BYRNE, Michaeldirector · British · appt 2023-09-22
- REEVES, Andrew Robertdirector · British · appt 2024-06-17
- TIL, Kirstendirector · 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