Ogf Topco Limited

Active
Incorporated on 18 Jan 2016

Reg Address: Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, England

Company Number 09957085
Company Status Active
Incorporation Date 18 Jan 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jan 2024
Confirmation Statement Next Due 28 Jan 2025
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Ogf Topco Limited" is a ltd and located in Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD. Ogf Topco Limited is currently in active status and it was incorporated on 18 Jan 2016 (8 years 8 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ogf Topco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan David Clark	Director	18 Jan 2019	British	Active
2	Jonathan David Clark	Director	18 Jan 2019	British	Active
3	Jo August	Director	31 Jul 2017	British	Active
4	Jo August	Director	31 Jul 2017	British	Active
5	Nicola Louise Tunbridge	Director	17 Mar 2017	British	Resigned 17 Jan 2019
6	Rizwan Khan	Director	17 Mar 2017	British	Resigned 17 Jan 2019
7	Rizwan Khan	Director	17 Mar 2017	British	Resigned 17 Jan 2019
8	Venetia Lois Cooper	Director	10 Oct 2016	British	Resigned 17 Jul 2019
9	Venetia Lois Cooper	Director	10 Oct 2016	British	Resigned 17 Jul 2019
10	Elaine Young	Director	1 Mar 2016	British	Resigned 20 Mar 2017
11	Paul Simon Thompson	Director	1 Mar 2016	British	Resigned 3 Nov 2016
12	Dominic Stefan Dalli	Director	18 Jan 2016	British	Resigned 1 Mar 2016
13	Roger Graham Colvin	Director	18 Jan 2016	British	Resigned 1 Mar 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Boston Holdco B Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ogf Topco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	6 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
3	Other - Legacy	29 Sep 2023	Download PDF
4	Other - Legacy	29 Sep 2023	Download PDF
5	Accounts - Legacy	29 Sep 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	25 Apr 2023	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	26 Jan 2023	Download PDF
8	Confirmation Statement - No Updates	26 Jan 2023	Download PDF
9	Other - Legacy	12 Oct 2022	Download PDF
10	Other - Legacy	12 Oct 2022	Download PDF
11	Accounts - Total Exemption Full	12 Oct 2022	Download PDF
12	Accounts - Legacy	12 Oct 2022	Download PDF
13	Confirmation Statement - No Updates	1 Feb 2021	Download PDF 3 Pages
14	Other - Legacy	5 Jan 2021	Download PDF 1 Pages
15	Accounts - Legacy	5 Jan 2021	Download PDF 45 Pages
16	Accounts - Audit Exemption Subsiduary	5 Jan 2021	Download PDF 16 Pages
17	Other - Legacy	5 Jan 2021	Download PDF 3 Pages
18	Accounts - Change Account Reference Date Company Previous Shortened	5 Mar 2020	Download PDF 1 Pages
19	Other - Legacy	18 Feb 2020	Download PDF 3 Pages
20	Accounts - Legacy	18 Feb 2020	Download PDF 32 Pages
21	Accounts - Audit Exemption Subsiduary	18 Feb 2020	Download PDF 16 Pages
22	Other - Legacy	18 Feb 2020	Download PDF 1 Pages
23	Confirmation Statement - No Updates	14 Jan 2020	Download PDF 3 Pages
24	Address - Move Registers To Sail Company With New	6 Jan 2020	Download PDF 1 Pages
25	Address - Change Sail Company With New	6 Jan 2020	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	24 Dec 2019	Download PDF 1 Pages
27	Confirmation Statement - Updates	31 Jan 2019	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	28 Jan 2019	Download PDF 2 Pages
29	Capital - Allotment Shares	28 Jan 2019	Download PDF 3 Pages
30	Officers - Termination Director Company With Name Termination Date	28 Jan 2019	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	28 Jan 2019	Download PDF 1 Pages
32	Accounts - Full	12 Dec 2018	Download PDF 18 Pages
33	Confirmation Statement - No Updates	31 Jan 2018	Download PDF 3 Pages
34	Accounts - Full	12 Dec 2017	Download PDF 18 Pages
35	Officers - Termination Director Company With Name Termination Date	15 Aug 2017	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
39	Confirmation Statement - Updates	31 Jan 2017	Download PDF 6 Pages
40	Accounts - Change Account Reference Date Company Current Extended	31 Jan 2017	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	12 Dec 2016	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old New	16 May 2016	Download PDF 1 Pages
44	Capital - Allotment Shares	14 Apr 2016	Download PDF 3 Pages
45	Capital - Alter Shares Subdivision	1 Apr 2016	Download PDF 5 Pages
46	Resolution	1 Apr 2016	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	2 Mar 2016	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	2 Mar 2016	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name Date	2 Mar 2016	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	2 Mar 2016	Download PDF 1 Pages
51	Incorporation - Company	18 Jan 2016	Download PDF 42 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Key Assets The Children`S Services Provider Limited Mutual People: Jonathan David Clark	Active
2	Carter Brown - The Expert Service Limited Mutual People: Jonathan David Clark	Active
3	Cb (Expert Services) Limited Mutual People: Jonathan David Clark	Active
4	Learnative Limited Mutual People: Jonathan David Clark	Active
5	Polaris Children'S Services Limited Mutual People: Jonathan David Clark	Active
6	Core Assets Children'S Services Limited Mutual People: Jonathan David Clark	Active
7	Core Assets Csr Limited Mutual People: Jonathan David Clark	Active
8	Core Assets Fostering Limited Mutual People: Jonathan David Clark	Active
9	Core Assets Group Limited Mutual People: Jonathan David Clark	Active
10	Core Assets Resourcing Limited Mutual People: Jonathan David Clark	Active
11	Foster Care Associates Limited Mutual People: Jonathan David Clark	Active
12	Ideapark Limited Mutual People: Jonathan David Clark	Active
13	Independent Fostering Limited Mutual People: Jonathan David Clark	Active
14	Leaving Care Solutions Limited Mutual People: Jonathan David Clark	Active
15	Wingshield Properties & Accommodation Ltd Mutual People: Jonathan David Clark	Active
16	Outcomes For Children (Core Assets Group) Limited Mutual People: Jonathan David Clark	Active
17	Outcomes For Children (Dn2) Limited Mutual People: Jonathan David Clark	Active
18	North Lakes Childrens Services Limited Mutual People: Jonathan David Clark	Active
19	Nutrius Uk Bidco Limited Mutual People: Jonathan David Clark	Active
20	Nutrius Uk Topco Limited Mutual People: Jonathan David Clark	Active
21	Active Care Solutions Limited Mutual People: Jonathan David Clark	Active
22	Adopters For Adoption Limited Mutual People: Jonathan David Clark	Active
23	Nutrius Central Services Limited Mutual People: Jonathan David Clark	Active
24	Foster Care Associates (Northern Ireland) Limited Mutual People: Jonathan David Clark	Active
25	Fostering People Scotland Limited Mutual People: Jonathan David Clark	Active
26	Core Assets Scotland Limited Mutual People: Jonathan David Clark	Active
27	Foster Care Associates Scotland Limited Mutual People: Jonathan David Clark	Active
28	Orange Grove Fostercare Ltd Mutual People: Jonathan David Clark , Jo August	Active
29	Fosterplus (Fostercare) Limited Mutual People: Jonathan David Clark , Jo August	Active
30	Fosterplus Limited Mutual People: Jonathan David Clark , Jo August	Active
31	Integrated Services Programme Mutual People: Jonathan David Clark , Jo August	Active
32	Isp Childcare Limited Mutual People: Jonathan David Clark , Jo August	Active
33	Clifford House Fostering Limited Mutual People: Jonathan David Clark , Jo August	Active
34	Murray Bidco Limited Mutual People: Jonathan David Clark , Jo August	Active
35	Ogf Bidco Limited Mutual People: Jonathan David Clark , Jo August	Active
36	Partnerships In Children'S Services Limited Mutual People: Jonathan David Clark , Jo August	Active
37	Ogf Midco Limited Mutual People: Jonathan David Clark , Jo August	Active
38	Boston Holdco B Limited Mutual People: Jonathan David Clark , Jo August	Active
39	P & D Group Limited Mutual People: Jonathan David Clark , Jo August	Active
40	Hillcrest Care Ltd. Mutual People: Jonathan David Clark , Jo August	Active
41	Fostering People Limited Mutual People: Jonathan David Clark	Active
42	Hc 1291 Limited Mutual People: Jonathan David Clark	dissolved
43	Hc 1290 Limited Mutual People: Jonathan David Clark	dissolved
44	Dove Adolescent Services Limited Mutual People: Jonathan David Clark	Active
45	Area Camden Holdings Limited Mutual People: Jonathan David Clark	Active
46	Area Camden Limited Mutual People: Jonathan David Clark	Active
47	Oakvalley Properties Ltd Mutual People: Jonathan David Clark	Active
48	The Orange Grove Foster Care Agency Limited Mutual People: Jo August	dissolved
49	Orange Grove Northwest Limited Mutual People: Jo August	dissolved
50	Orange Grove Northeast Limited Mutual People: Jo August	dissolved
51	Orange Grove Midlands Limited Mutual People: Jo August	dissolved
52	Orange Grove Shropshire Limited Mutual People: Jo August	dissolved