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Summary

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Officers27

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

OPTIMUM FS CARE DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2006 (18 years ago)

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Summary

NameOPTIMUM FS CARE DEVELOPMENTS LIMITED
Historical names
  • AVERY CARE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05676512
Incorporation Date16 Jan 2006 (18 years ago) / 845 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAMP****************

ActiveUnited Kingdom

HAMPT***************************

ActiveUnited Kingdom

HALL ***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ASPECT, FINSBURY SQUARE, EC2A 1AS

Officers

corporate

IndividualUnited Kingdom

OPTIMUM DEBTCO LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BARCHESTER (CB) LIMITED

Person with significant control


Appointed on15 Mar 2018

Resigned on30 Jan 2020

individual

IndividualUnited Kingdom

Francis, Hugh

Director


Appointed on01 Mar 2007

Resigned on06 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, Ian

Director


Appointed on30 Jan 2006

Resigned on11 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brighton Director Ltd

corporate-nominee-director


Appointed on16 Jan 2006

Resigned on19 Jan 2006

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

Resigned on08 Jan 2020

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Events

Old value

25 Jul 2014

Name changeAVERY CARE DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022LegacyPARENT_ACCView
03 Oct 2022LegacyGUARANTEE2View
03 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

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Frequently asked questions

Where is OPTIMUM FS CARE DEVELOPMENTS LIMITED's headquarters?

OPTIMUM FS CARE DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ASPECT, FINSBURY SQUARE, EC2A 1AS

What is OPTIMUM FS CARE DEVELOPMENTS LIMITED's industry?

OPTIMUM FS CARE DEVELOPMENTS LIMITED is in the industry of Other human health activities

What year was OPTIMUM FS CARE DEVELOPMENTS LIMITED started?

OPTIMUM FS CARE DEVELOPMENTS LIMITED was started in 2006

Sources: Companies House