Ochre Solutions Limited
Ochre Solutions Limited
#05268375 • Active
Founded: 25/10/2004
Industries: Medical nursing home activities
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £25.69m
↓ -36%
Turnover £18.53m
↓ -3%
Gross Profit £0.97m
↑ 44%
Total Liabilities £44.7m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Hardingham | Commercial Manager | 06/03/2025 | British | 50 years |
| James Christopher Heath | Company Director | 31/05/2024 | British | 49 years |
| Gianfranco Catrini | Company Director | 14/05/2024 | Italian | 53 years |
| Andrea Moresi | Civil Engineer | 18/10/2022 | Italian | 47 years |
| Tahir Mehmood | Company Secretary | 07/12/2021 | British | 52 years |
| Natalia Poupard | Asset Manager | 01/02/2019 | British | 47 years |
| Ian Richard Gethin | Investment Banker | 09/09/2015 | British | 53 years |
Role:
Commercial Manager
Appointed:
06/03/2025
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
31/05/2024
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
14/05/2024
Nationality:
Italian
Age:
53 years
Role:
Civil Engineer
Appointed:
18/10/2022
Nationality:
Italian
Age:
47 years
Role:
Company Secretary
Appointed:
07/12/2021
Nationality:
British
Age:
52 years
Role:
Asset Manager
Appointed:
01/02/2019
Nationality:
British
Age:
47 years
Role:
Investment Banker
Appointed:
09/09/2015
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ochre Solutions (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Dexia Management Services Limited as Security Agent for the Beneficiaries Outstanding
Created 24/07/2015Ground floor churchill hospital churchill drive headington oxford title no ON284523.
#052683750004 Negative Pledge
Dexia Management Services Limited as Agent and Trustee for Itself and the Other Finance Parties (Security Trustee) Outstanding
Created 23/01/2009F/H ground floor premises of churchill hospital oxford, see image for full details.
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH EAST
Retail Premises, Churchill Hospital, Churchill Drive, Headington, Oxford
Leasehold
Added 13/02/2009 • OXFORD
SOUTH EAST
Catering Facilities, Churchill Drive, Headington, Oxford
Leasehold
Added 04/07/2008 • OXFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |