Outcomes First Group (Operations) 3 Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 20 days overdue

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Smith, Fiona Sarah Rachel · Secretary appointed 2025-10-03
• Power, Richard · Director appointed 2025-02-14
• Lecky, Helen Elizabeth · Director appointed 2025-02-14
• Logue, Mary Joanne · Secretary appointed 2023-06-05 resigned 2025-09-30
• Cooke, Richard John · Director appointed 2020-01-31 resigned 2025-02-14
• Janet, Jean-Luc Emmanuel · Director appointed 2019-12-13 resigned 2025-02-14
• Leatherbarrow, David Jon · Director appointed 2019-12-13 resigned 2025-02-14
• Duffy, Chris · Secretary appointed 2020-11-06 resigned 2023-05-31
• Worsley, Jane Ruth, Ms. · Director appointed 2020-01-31 resigned 2022-06-30
• Baker, Graham · Director appointed 2017-08-31 resigned 2020-01-31
• Northall, Rebecca Louise · Director appointed 2017-08-31 resigned 2020-01-31
• Colvin, Roger Graham · Director appointed 2008-11-10 resigned 2018-04-06
• Greenwell, Richard James · Director appointed 2008-11-10 resigned 2017-08-31
• Sampson, Barry Hugh Dunbar · Director appointed 2008-11-10 resigned 2013-05-20
• Kennedy, Domenica Anna · Director appointed 2000-03-22 resigned 2013-05-20
• Kohn, Anthony David · Director appointed 2008-05-12 resigned 2008-11-10
• Honeysett, Sally Ann · Director appointed 2006-04-24 resigned 2008-11-10
• Kennedy, Sean · Director appointed 2000-11-14 resigned 2008-11-10
• Clark, David John · Director appointed 2000-03-22 resigned 2008-11-10
• Honeysett, Alex Roy · Director appointed 2000-03-22 resigned 2002-02-28
• Kennedy, Sean Thomas · Director appointed 2000-03-22 resigned 2000-09-22
• Bhardwaj, Ashok · Nominee Secretary appointed 2000-03-22 resigned 2000-03-22
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2000-03-22 resigned 2000-03-22

People with significant control (3)

• Sovereign Capital Partners Llp Ceased 2019-07-30
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Management Opportunities Limited Ceased 2019-07-30
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Options Autism Holdings Limited Active
  Corporate Entity Psc · notified 2019-07-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 039532730011
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2024-04-17
  Nil.
• A registered charge Satisfied 039532730010
  Held by Lucid Trustee Services Limited (As Security Agent and Trustee)
  Created 2019-09-25 · satisfied 2024-01-17
  N/A.
• A registered charge Satisfied 039532730009
  Held by Glas Trust Corporation Limited
  Created 2019-02-22 · satisfied 2019-07-31
  Material property:. Freehold: 75A and 75B the greenway, uxbridge,. Middlesex UB8 2PL, title number: NGL169771. Freehold: 61 beach road, littlehampton, west sussex, BN17 5JH, title number: WSX24993. Freehold: vernon house, 10 maltravers drive,. Littlehampton, west sussex BN17 5EY, title number: WSX217882. See instrument for further details.
• A registered charge Satisfied 039532730008
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2016-03-07 · satisfied 2019-07-31
  The old vicarage - 75 the greenway uxbridge. For more details please refer to the instrument.
• A registered charge Satisfied 039532730007
  Held by Haymarket Financial LLP (As Security Agent and Trustee)
  Created 2013-05-20 · satisfied 2016-03-08
  Hillingdon the old vicarage at 75 the greenway uxbridge t/no ngl 169771. notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-11-10 · satisfied 2013-05-29
  Property k/a colne lodge, longbridge way, uxbridge t/no AGL140198 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-11-10 · satisfied 2013-05-29
  The old vicarage 75 the greenway uxbridge t/no NGL169771 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-11-10 · satisfied 2013-05-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Rent deposit deed Satisfied
  Held by Allan H Webb and Company Limited
  Created 2005-02-22 · satisfied 2008-08-22
  The rent deposit of £16,737.50 together with any increase.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-03 · satisfied 2008-08-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-10-29 · satisfied 2008-12-24
  75 the greenway uxbridge middlesex.

Recent filings (15)

• 2026-06-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-06-02 Legacy (paper) PARENT_ACC Accounts
• 2026-06-02 Legacy (paper) GUARANTEE2 Other
• 2026-06-02 Legacy (paper) AGREEMENT2 Other
• 2026-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-26 Appointment of secretary AP03 Officers
• 2025-11-26 Termination secretary company with name termination date TM02 Officers
• 2025-06-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-11 Legacy (paper) AGREEMENT2 Other
• 2025-05-29 Legacy (paper) PARENT_ACC Accounts
• 2025-05-29 Legacy (paper) GUARANTEE2 Other
• 2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-28 Appointment of director AP01 Officers
• 2025-02-28 Appointment of director AP01 Officers
• 2025-02-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.