Outcomes Based Healthcare Ltd

Company Name	Outcomes Based Healthcare Ltd
Company Status	Active
Company Number	08489908
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Rupert James Dunbar-Rees
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The King's Fund 11-13 Cavendish Square London W1G 0AN

Secretary Name	Dr Rupert Dunbar-Rees
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The King's Fund 11-13 Cavendish Square London W1G 0AN

Director Name	Mrs Juliana Bersani
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2014(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Economist
Country of Residence	England
Correspondence Address	The King's Fund 11-13 Cavendish Square London W1G 0AN

Director Name	Miss Nasrin Hafezparast
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The King's Fund 11-13 Cavendish Square London W1G 0AN

Contact

Website	www.outcomesbasedhealthcare.com

Location

Registered Address	The King's Fund 11-13 Cavendish Square London W1G 0AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

130 at £1	Rupert Dunbar-rees 65.00% Ordinary
40 at £1	Juliana Bersani 20.00% Ordinary B
30 at £1	Nasrin Hafezparast 15.00% Ordinary C

Financials

Year	2014
Net Worth	£185,812
Current Liabilities	£57,052

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

6 September 2017	Delivered on: 6 September 2017 Persons entitled: Marketinvoice Limited. Classification: A registered charge Outstanding

Filing History

24 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
9 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
18 June 2018	Director's details changed for Mrs Juliana Bersani on 18 June 2018 (2 pages)
18 June 2018	Satisfaction of charge 084899080001 in full (1 page)
30 April 2018	Sub-division of shares on 6 April 2018 (6 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
5 April 2018	Secretary's details changed for Dr Rupert Dunbar-Rees on 9 February 2018 (1 page)
7 March 2018	Change of share class name or designation (2 pages)
9 February 2018	Director's details changed for Dr Rupert James Dunbar-Rees on 8 February 2018 (2 pages)
9 February 2018	Appointment of Miss Nasrin Hafezparast as a director on 2 January 2018 (2 pages)
6 September 2017	Registration of charge 084899080001, created on 6 September 2017 (34 pages)
6 September 2017	Registration of charge 084899080001, created on 6 September 2017 (34 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (7 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (7 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
24 March 2017	Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to The King's Fund 11-13 Cavendish Square London London W1G 0AN on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to The King's Fund 11-13 Cavendish Square London London W1G 0AN on 24 March 2017 (1 page)
4 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 250 (3 pages)
4 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 250 (3 pages)
13 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (5 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (5 pages)
4 April 2016	Registered office address changed from Techspace 1st Floor 16-24 Underwood Street London N1 7JQ to 19-21 Hatton Garden London EC1N 8BA on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Techspace 1st Floor 16-24 Underwood Street London N1 7JQ to 19-21 Hatton Garden London EC1N 8BA on 4 April 2016 (1 page)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Director's details changed for Dr Rupert James Dunbar-Rees on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Mrs Juliana Bersani on 1 October 2014 (2 pages)
16 April 2015	Director's details changed for Mrs Juliana Bersani on 1 October 2014 (2 pages)
16 April 2015	Director's details changed for Mrs Juliana Bersani on 1 October 2014 (2 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (5 pages)
16 April 2015	Secretary's details changed for Dr Rupert Dunbar-Rees on 9 April 2015 (1 page)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (5 pages)
16 April 2015	Director's details changed for Dr Rupert James Dunbar-Rees on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Dr Rupert James Dunbar-Rees on 9 April 2015 (2 pages)
16 April 2015	Secretary's details changed for Dr Rupert Dunbar-Rees on 9 April 2015 (1 page)
15 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Appointment of Mrs Juliana Bersani as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Juliana Bersani as a director on 1 October 2014 (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 125 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 125 (3 pages)
22 August 2014	Registered office address changed from 11-13 Cavendish Square London W1G 0AN England to Techspace 1St Floor 16-24 Underwood Street London N1 7JQ on 22 August 2014 (1 page)
11 May 2014	Registered office address changed from 11-13 Cavendish Square London W1G 0AN on 11 May 2014 (1 page)
16 April 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 April 2014 (1 page)
16 April 2014	Director's details changed for Dr Rupert James Dunbar-Rees on 5 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Dr Rupert Dunbar-Rees on 5 April 2014 (1 page)
16 April 2014	Secretary's details changed for Dr Rupert Dunbar-Rees on 5 April 2014 (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Director's details changed for Dr Rupert James Dunbar-Rees on 5 April 2014 (2 pages)
11 July 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Outcomes Based Healthcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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