OPTIMO CARE GROUP LIMITED
BARNSLEY ART 2 YOU LIMITED

Hellopages » South Yorkshire » Barnsley » S75 2BL

Company number 07269145
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address MAPLE HOUSE MAPLE ESTATE, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE, S75 2BL
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 87,382 . The most likely internet sites of OPTIMO CARE GROUP LIMITED are www.optimocaregroup.co.uk, and www.optimo-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Optimo Care Group Limited is a Private Limited Company. The company registration number is 07269145. Optimo Care Group Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Optimo Care Group Limited is Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2bl. . HALES, Mark is a Director of the company. WALKER, Richard Nelson is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
HALES, Mark
Appointed Date: 01 June 2010
56 years old
Director
WALKER, Richard Nelson
Appointed Date: 12 July 2010
52 years old

Persons With Significant Control

Mr Mark Hales
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Nelson Walker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMO CARE GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 87,382
02 Nov 2015
Registration of charge 072691450005, created on 29 October 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 84,761
...
... and 32 more events
19 Jul 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010
Appointment of Mr Richard Nelson Walker as a director
23 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1.00
11 Jun 2010
Particulars of a mortgage or charge / charge no: 1
01 Jun 2010
Incorporation

OPTIMO CARE GROUP LIMITED Charges

29 October 2015
Charge code 0726 9145 0005
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 May 2014
Charge code 0726 9145 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: James Terence Ceaser & Retha Ciceley Ceaser
Description: Contains fixed charge…
13 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Claire Hales
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Richard Nelson Walker
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Mark Hales
Description: Fixed and floating charge over the undertaking and all…

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