OPTIMUM CARE (UK) LTD
BELPER TRIDENT CARE HOMES LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 04871732
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Ravinder Kaur Singh as a director on 24 March 2017; Appointment of Mr Rashpal Singh Dilhe as a director on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIMUM CARE (UK) LTD are www.optimumcareuk.co.uk, and www.optimum-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Care Uk Ltd is a Private Limited Company. The company registration number is 04871732. Optimum Care Uk Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Optimum Care Uk Ltd is Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. . SINGH, Kalindi is a Secretary of the company. DILHE, Rashpal Singh is a Director of the company. SINGH, Rajan is a Director of the company. SINGH, Ravinder Kaur is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SINGH, Rajesh has been resigned. Secretary ST PETERS HOUSE LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DILHE, Rashpal Singh has been resigned. Director SINGH, Rajan has been resigned. Director SINGH, Rajan has been resigned. Director SINGH, Rajesh has been resigned. Director SINGH, Rajesh has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SINGH, Kalindi
Appointed Date: 21 November 2005
Director
DILHE, Rashpal Singh
Appointed Date: 15 March 2017
50 years old
Director
SINGH, Rajan
Appointed Date: 17 April 2014
53 years old
Director
SINGH, Ravinder Kaur
Appointed Date: 24 March 2017
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Secretary
SINGH, Rajesh
Resigned: 07 October 2005
Appointed Date: 19 August 2003
Secretary
ST PETERS HOUSE LIMITED
Resigned: 01 April 2007
Appointed Date: 07 October 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
DILHE, Rashpal Singh
Resigned: 20 May 2013
Appointed Date: 17 August 2011
50 years old
Director
SINGH, Rajan
Resigned: 30 April 2013
Appointed Date: 20 February 2012
53 years old
Director
SINGH, Rajan
Resigned: 01 March 2009
Appointed Date: 19 August 2003
53 years old
Director
SINGH, Rajesh
Resigned: 17 April 2014
Appointed Date: 30 April 2013
55 years old
Director
SINGH, Rajesh
Resigned: 20 February 2012
Appointed Date: 07 October 2005
55 years old

Persons With Significant Control

Mr Rajesh Singh
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajan Singh
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM CARE (UK) LTD Events

24 Mar 2017
Appointment of Mrs Ravinder Kaur Singh as a director on 24 March 2017
15 Mar 2017
Appointment of Mr Rashpal Singh Dilhe as a director on 15 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Jun 2016
Registration of charge 048717320011, created on 3 June 2016
...
... and 70 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
Registered office changed on 19/09/03 from: 47/49 green lane northwood middlesex HA6 3AE
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
19 Aug 2003
Incorporation

OPTIMUM CARE (UK) LTD Charges

3 June 2016
Charge code 0487 1732 0011
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: All that leasehold land being beauley lodge care home…
4 September 2014
Charge code 0487 1732 0010
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 and 4 ivy court the green mickleover derby t/nos…
14 July 2014
Charge code 0487 1732 0009
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0487 1732 0008
Delivered: 8 April 2014
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as ivy house no 1 the green mickleover…
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 18 March 2009
Persons entitled: Abbey National PLC
Description: F/H ivy house, 1 the green mickleover, derby t/no DY392322.
3 February 2006
Legal and general charge
Delivered: 10 February 2006
Status: Satisfied on 23 December 2008
Persons entitled: Abbey National PLC
Description: F/H oak tree lodge nursing home, 410 burton road…
27 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 9 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 9 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ivy house care home the green mickleover…
19 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 9 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a oaktree lodge nursing home 410 burton road…

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