UK Companies House feature
OPCARE LIMITED
Profile
- Company number
- 02905086
- Status
- Active
- Incorporation
- 1994-03-01
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Group and Company will have sufficient funds to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “subsequent to the year end the Company was awarded a significant new NHS contract which commenced in June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATO, Paolo | Director | 2023-09-22 | Sep 1961 | British |
| BURNS, Sarah Joanne | Director | 2025-02-17 | Jun 1971 | British |
| HANNETT, Dominic Peter | Director | 2023-09-22 | Apr 1977 | British |
| O'BYRNE, John | Director | 2025-02-17 | May 1983 | British |
| O'BYRNE, Michael | Director | 2023-09-22 | Mar 1987 | British |
| REEVES, Andrew Robert | Director | 2024-06-17 | Apr 1978 | British |
| TIL, Kirsten | Director | 2023-09-22 | Apr 1984 | Dutch |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 1994-03-01 | 1994-03-01 |
| HARRISON, Richard David | Secretary | 2002-12-18 | 2006-03-31 |
| HEXT, Christopher Leslie James | Secretary | 1994-03-01 | 2000-05-26 |
| KING, Jacqueline | Secretary | 2006-03-31 | 2008-07-31 |
| WITHAM, David James | Secretary | 2000-06-04 | 2002-12-06 |
| CHATFIELD, Robert | Director | 2011-06-27 | 2016-07-18 |
| CHATFIELD, Robert | Director | 2006-04-01 | 2010-06-08 |
| CLARKE, Alan | Director | 2015-03-02 | 2015-05-29 |
| EVANS, Richard Harold | Director | 2024-09-20 | 2024-12-02 |
| HANNETT, Dominic | Director | 2009-10-06 | 2021-11-24 |
| HARRISON, Richard David | Director | 2002-12-18 | 2006-03-31 |
| HENEAGE, Gary Nigel | Director | 2021-03-12 | 2021-05-27 |
| HILL, David Richard | Director | 2010-09-27 | 2012-10-17 |
| HILL, David Richard | Director | 2007-06-01 | 2008-01-31 |
| HOLLOWAY, Simon Jon | Director | 2023-10-06 | 2024-10-04 |
| ILIFF, Peter | Director | 1997-02-17 | 2000-07-31 |
| JAMES, Neil Edward | Director | 2018-11-05 | 2022-10-03 |
| LAWTON, Mark Aidan | Director | 2000-03-01 | 2003-05-29 |
| LYONS, James Lawrence | Director | 2018-11-05 | 2021-11-24 |
| MARCHANT, Robert Paul | Director | 2002-04-02 | 2005-03-31 |
| MCNEILLY, Robert Henry, Dr | Director | 2003-01-01 | 2007-06-30 |
| MOORE, Lisa Marie | Director | 2022-10-03 | 2023-10-06 |
| MURPHY, Stephen James | Director | 2022-10-03 | 2023-09-22 |
| O'BYRNE, John | Director | 2008-11-01 | 2025-02-17 |
| O'BYRNE, Michael Thomas | Director | 2018-11-05 | 2021-11-24 |
| O'BYRNE, Michael Anthony | Director | 1994-03-01 | 2021-11-24 |
| ROBINSON, Paul David | Director | 2016-09-15 | 2021-03-12 |
| RUDZINSKI, Alexander Peter Marek | Director | 2022-10-03 | 2024-06-17 |
| THORNTON, Andrew | Director | 1997-02-03 | 1999-06-30 |
| TIL, Kirsten | Director | 2018-11-05 | 2021-11-24 |
| WARLOW, David John | Director | 2009-10-06 | 2010-06-30 |
| WHITTAKER, Alexandra Jean | Director | 2014-04-01 | 2015-10-16 |
| WITHAM, David James | Director | 2000-06-04 | 2002-12-06 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-03-01 | 1994-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ability Matters Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | CH01 | officers | change person director company with change date |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.