Outcomes First Group Holdings Limited

Company Name	Outcomes First Group Holdings Limited
Company Status	Active
Company Number	08516278
Category	Private Limited Company
Incorporation Date	3 May 2013(10 years, 12 months ago)
Previous Names	Intercede 2468 Limited and Boston Topco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	13 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Richard James Greenwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Langstone Gate Solent Road Havant Hampshire PO9 1TR

Director Name	Mr Roger Graham Colvin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Langstone Gate Solent Road Havant Hampshire PO9 1TR

Director Name	Mr Dominic Stefan Dalli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike Gate House Alcester Heath Alcester B49 5JG

Director Name	Mr Graham Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester B49 5JG

Director Name	Mrs Rebecca Louise Northall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester B49 5JG

Director Name	Mrs Jane Ruth Worsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester B49 5JG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Telephone	023 92492165
Telephone region	Southampton / Portsmouth

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

818.4m at £0.01	Boston Holdco A LTD 55.82% Ordinary Preferred A
542.3m at £0.01	Boston Holdco B LTD 36.98% Ordinary Preferred A
42.9m at £0.01	Domenica Anna Kennedy 2.92% Ordinary Preferred B
32m at £0.01	Roger Graham Colvin 2.18% Ordinary Preferred B
30.7m at £0.01	Richard James Greenwell 2.10% Ordinary Preferred B
13.3m at £0	Keith Leslie Molineux 0.00% Ordinary
-	OTHER 0.00% -
64.9m at £0	Richard James Greenwell 0.00% Ordinary
122.9m at £0	Roger Graham Colvin 0.00% Ordinary

Financials

Year	2014
Turnover	£27,133,871
Net Worth	-£49,987,580
Cash	£5,082,220
Current Liabilities	£7,246,801

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

25 September 2019	Delivered on: 7 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: UK trademarks registration numbers: UK00003366847, UK00003366841, UK00003366839, UK00003366835, UK00003366831, and UK00003366828. Please see schedule 4 of the instrument for further details. Outstanding
7 March 2016	Delivered on: 10 March 2016 Persons entitled: Sovereign Capital Limited Partnership Iii Classification: A registered charge Outstanding

Filing History

12 November 2020	Change of details for Boston Holdco a Limited as a person with significant control on 6 November 2020 (2 pages)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Registered office address changed from Turnpike Gate House Alcester Heath Alcester B49 5JG England to Atria Spa Road Bolton BL1 4AG on 12 November 2020 (1 page)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Graham Baker as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020 (1 page)
18 December 2019	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019 (2 pages)
7 October 2019	Registration of charge 085162780002, created on 25 September 2019 (75 pages)
27 September 2019	Full accounts made up to 31 December 2018 (22 pages)
12 August 2019	Satisfaction of charge 085162780001 in full (1 page)
31 July 2019	Termination of appointment of Dominic Stefan Dalli as a director on 30 July 2019 (1 page)
31 July 2019	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019 (1 page)
31 July 2019	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019 (1 page)
31 July 2019	Notification of Boston Holdco a Limited as a person with significant control on 30 July 2019 (2 pages)
8 May 2019	Director's details changed for Mr Dominic Stefan Dalli on 8 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (23 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
21 May 2018	Notification of Management Opportunities Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Termination of appointment of Roger Graham Colvin as a director on 6 April 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 September 2017	Termination of appointment of Richard James Greenwell as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Richard James Greenwell as a director on 31 August 2017 (1 page)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
27 April 2017	Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester B49 5JG on 27 April 2017 (1 page)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,263,884.42 (9 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,263,884.42 (9 pages)
23 May 2016	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mr Richard John Cooke as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mr Graham Baker as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mr Graham Baker as a director on 7 March 2016 (2 pages)
23 May 2016	Appointment of Mr Richard John Cooke as a director on 7 March 2016 (2 pages)
19 April 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
19 April 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
19 April 2016	Consolidation of shares on 7 March 2016 (5 pages)
19 April 2016	Consolidation of shares on 7 March 2016 (5 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
6 April 2016	Resolutions RES13 ‐ Consolidation 04/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
6 April 2016	Resolutions RES13 ‐ Consolidation 04/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
10 March 2016	Registration of charge 085162780001, created on 7 March 2016 (31 pages)
10 March 2016	Registration of charge 085162780001, created on 7 March 2016 (31 pages)
4 March 2016	Statement by Directors (1 page)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2016	Statement of capital on 4 March 2016 GBP 10,263,884.42 (4 pages)
4 March 2016	Solvency Statement dated 04/03/16 (1 page)
4 March 2016	Statement by Directors (1 page)
4 March 2016	Solvency Statement dated 04/03/16 (1 page)
4 March 2016	Statement of capital on 4 March 2016 GBP 10,263,884.42 (4 pages)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 14,662,691.92 (6 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 14,662,691.92 (6 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 14,662,691.92 (6 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 March 2015	Company name changed boston topco LIMITED\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
12 March 2015	Company name changed boston topco LIMITED\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
24 February 2015	Resolutions RES15 ‐ Change company name resolution on 2014-10-29 (2 pages)
24 February 2015	Resolutions RES15 ‐ Change company name resolution on 2014-10-29 RES15 ‐ Change company name resolution on 2014-10-29 (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-29 RES15 ‐ Change company name resolution on 2014-10-29 (2 pages)
10 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-29 (2 pages)
10 November 2014	Change of name notice (2 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
24 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 14,662,692.03 (6 pages)
24 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 14,662,692.03 (6 pages)
24 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 14,662,692.03 (6 pages)
15 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filling SH01 allotment date 20/05/2013 (9 pages)
15 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filling SH01 allotment date 20/05/2013 (9 pages)
12 June 2013	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
12 June 2013	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
10 June 2013	Sub-division of shares on 20 May 2013 (5 pages)
10 June 2013	Appointment of Dominic Dalli as a director (3 pages)
10 June 2013	Termination of appointment of Mitre Directors Limited as a director (1 page)
10 June 2013	Sub-division of shares on 20 May 2013 (5 pages)
10 June 2013	Appointment of Mr Richard James Greenwell as a director (3 pages)
10 June 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 14,662,691.02 ANNOTATION A second filed SH01 was registered on 15/07/2013 (8 pages)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/05/2013 (43 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 14,662,691.02 ANNOTATION A second filed SH01 was registered on 15/07/2013 (8 pages)
10 June 2013	Termination of appointment of William Yuill as a director (1 page)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
10 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/05/2013 (43 pages)
10 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
10 June 2013	Termination of appointment of William Yuill as a director (1 page)
10 June 2013	Appointment of Dominic Dalli as a director (3 pages)
10 June 2013	Appointment of Mr Roger Graham Colvin as a director (3 pages)
10 June 2013	Appointment of Mr Roger Graham Colvin as a director (3 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Appointment of Mr Richard James Greenwell as a director (3 pages)
10 June 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Termination of appointment of Mitre Directors Limited as a director (1 page)
7 May 2013	Company name changed intercede 2468 LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
7 May 2013	Company name changed intercede 2468 LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
3 May 2013	Incorporation (44 pages)
3 May 2013	Incorporation (44 pages)

Outcomes First Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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