Outcomes First Midco Limited

Company Name	Outcomes First Midco Limited
Company Status	Active
Company Number	08516295
Category	Private Limited Company
Incorporation Date	3 May 2013(10 years, 12 months ago)
Previous Names	Intercede 2467 Limited and Boston Midco 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	Turnpike Gate House Alcester Heath Alcester B49 5JG

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

Website	outcomesfirstgroup.co.uk
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

13.6m at £1	Outcomes First Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,133,871
Net Worth	-£50,429,134
Cash	£5,082,220
Current Liabilities	£8,524,298

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: N/A. Outstanding
22 February 2019	Delivered on: 1 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
7 March 2016	Delivered on: 10 March 2016 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
20 May 2013	Delivered on: 24 May 2013 Persons entitled: Haymarket Financial LLP (As Security Agent and Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

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)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Change of details for Outcomes First Group Holdings Limited as a person with significant control on 6 November 2020 (2 pages)
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 Jean-Luc Emmanuel Janet as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019 (2 pages)
7 October 2019	Registration of charge 085162950004, created on 25 September 2019 (75 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
31 July 2019	Satisfaction of charge 085162950003 in full (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 Outcomes First Group Holdings Limited as a person with significant control on 30 July 2019 (2 pages)
31 July 2019	Satisfaction of charge 085162950002 in full (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	Termination of appointment of Dominic Stefan Dalli as a director on 30 July 2019 (1 page)
8 May 2019	Director's details changed for Mr Dominic Stefan Dalli on 7 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
1 March 2019	Registration of charge 085162950003, created on 22 February 2019 (76 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
21 May 2018	Notification of Management Opportunities Limited as a person with significant control on 6 April 2016 (2 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Roger Graham Colvin as a director on 6 April 2018 (1 page)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (37 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)
28 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
28 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 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 (34 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
20 May 2016	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mr Richard John Cooke as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mr Graham Baker as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mr Graham Baker as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016 (2 pages)
20 May 2016	Appointment of Mr Richard John Cooke as a director on 7 March 2016 (2 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 13,607,173 (5 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 13,607,173 (5 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)
10 March 2016	Registration of charge 085162950002, created on 7 March 2016 (64 pages)
10 March 2016	Registration of charge 085162950002, created on 7 March 2016 (64 pages)
8 March 2016	Satisfaction of charge 085162950001 in full (1 page)
8 March 2016	Satisfaction of charge 085162950001 in full (1 page)
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 13,607,173 (5 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 13,607,173 (5 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 13,607,173 (5 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 13,607,173 (5 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 13,607,173 (5 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 13,607,173 (5 pages)
10 June 2013	Termination of appointment of Mitre Directors Limited as a director (1 page)
10 June 2013	Appointment of Mr Roger Graham Colvin as a director (3 pages)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2013	Termination of appointment of William Yuill as a director (1 page)
10 June 2013	Memorandum and Articles of Association (34 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,607,173 (4 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	Appointment of Mr Roger Graham Colvin as a director (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 Dominic Dalli as a director (3 pages)
10 June 2013	Memorandum and Articles of Association (34 pages)
10 June 2013	Termination of appointment of Mitre Directors Limited as a director (1 page)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
10 June 2013	Appointment of Mr Richard James Greenwell as a director (3 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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 Mitre Secretaries Limited as a secretary (1 page)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
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	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,607,173 (4 pages)
10 June 2013	Appointment of Mr Richard James Greenwell as a director (3 pages)
24 May 2013	Registration of charge 085162950001 (55 pages)
24 May 2013	Registration of charge 085162950001 (55 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 May 2013	Company name changed intercede 2467 LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
7 May 2013	Company name changed intercede 2467 LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
3 May 2013	Incorporation (44 pages)
3 May 2013	Incorporation (44 pages)

Outcomes First Midco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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