OPTIMUM FS CARE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMUM FS CARE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIMUM FS CARE SERVICES LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06296019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OPTIMUM FS CARE SERVICES LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVERY CARE LIMITED (until 25/07/2014)
NEWINCCO 727 LIMITED (until 24/07/2007)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETE CALVELEY Nov 1960 British Director 2020-01-08 CURRENT
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2020-01-08 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2020-01-08 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-06-28 UNTIL 2007-07-24 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2013-04-11 UNTIL 2014-06-16 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2020-01-08 RESIGNED
MR GREGORY LAURENCE NEWMAN Oct 1988 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2007-07-24 UNTIL 2013-04-11 RESIGNED
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
MR RYAN STUART MACASKILL Apr 1975 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2013-04-11 UNTIL 2014-10-31 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2013-04-11 UNTIL 2013-11-04 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2007-08-16 UNTIL 2012-03-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-06-28 UNTIL 2013-04-11 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-06-28 UNTIL 2007-07-24 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2007-07-24 UNTIL 2013-04-11 RESIGNED
BENJAMIN ROBERT TABERNER Jan 1972 British Director 2013-04-11 UNTIL 2016-02-15 RESIGNED
PHILLIP GARY THOMAS Dec 1978 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2012-05-16 UNTIL 2013-04-11 RESIGNED
MRS ABIGAIL MATTISON Secretary 2014-06-16 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brighterkind (Cb) Limited 2018-03-15 - 2020-01-08 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2018-03-15 Wilmslow   Significant influence or control
Optimum Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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