OPTIMUM FS CARE DEVELOPMENTS LIMITED
WILMSLOW AVERY CARE DEVELOPMENTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 05676512
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of OPTIMUM FS CARE DEVELOPMENTS LIMITED are www.optimumfscaredevelopments.co.uk, and www.optimum-fs-care-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Optimum Fs Care Developments Limited is a Private Limited Company. The company registration number is 05676512. Optimum Fs Care Developments Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Optimum Fs Care Developments Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary FRANCIS, Hugh has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MISTRY, Yogeshkumar Kanchanlal has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director FRANCIS, Hugh has been resigned. Director KAY, Dominic Jude has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director SMITH, Ian Richard has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Director TABERNER, Benjamin Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
FRANCIS, Hugh
Resigned: 06 June 2007
Appointed Date: 01 March 2007
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013
Secretary
MISTRY, Yogeshkumar Kanchanlal
Resigned: 01 March 2007
Appointed Date: 30 January 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 January 2006
Appointed Date: 16 January 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 24 July 2007
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 16 August 2007
59 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 11 April 2013
65 years old
Director
FRANCIS, Hugh
Resigned: 06 April 2007
Appointed Date: 01 March 2007
69 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 11 April 2013
53 years old
Director
MATTHEWS, Ian
Resigned: 11 April 2013
Appointed Date: 30 January 2006
76 years old
Director
PROCTOR, Matthew Frederick
Resigned: 11 April 2013
Appointed Date: 16 May 2012
58 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 11 April 2013
Appointed Date: 30 January 2006
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Optimum Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM FS CARE DEVELOPMENTS LIMITED Events

23 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
01 Mar 2016
Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
...
... and 100 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
New director appointed
19 Jan 2006
Secretary resigned
19 Jan 2006
Director resigned
16 Jan 2006
Incorporation

OPTIMUM FS CARE DEVELOPMENTS LIMITED Charges

11 April 2013
Charge code 0567 6512 0012
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
15 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Finance Parties
Description: The mortgaged property being f/h property k/a the hall park…
11 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Finance Parties
Description: The mortgaged property being f/h land k/a plots b and c to…
17 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Security Trustee)
Description: The f/h property known as site SW4 eagle way hampton vale…
6 June 2007
Acession deed
Delivered: 8 June 2007
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for and on Behalf of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
An amendment and restatement deed to a debenture dated 10 march 2006 and
Delivered: 17 July 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties and Secured Parties (The Securit The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of They Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Composite guarantee and debenture by deed of accession
Delivered: 19 April 2006
Status: Satisfied on 23 June 2007
Persons entitled: Graphite Capital Management LLP
Description: The property k/a mill lodge care CENTRE1A moorside place…
5 April 2006
Composite guarantee and debenture by deed of accession
Delivered: 19 April 2006
Status: Satisfied on 23 June 2007
Persons entitled: Mr. John Strowbridge as Security Trustee for the Security Beneficiaries (Trustee)
Description: The property k/a mill lodge care CENTRE1A moorside place…
15 March 2006
Supplemental debenture
Delivered: 31 March 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Description: All that f/h property k/a the happy cocks public house…
10 March 2006
Composite debenture
Delivered: 24 March 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of boughton lane chapel brampton…
14 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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