OPTIMUM FS HOMES SKIPTON LIMITED
WILMSLOW AVERY HOMES SKIPTON LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 06294613
Status Active
Incorporation Date 27 June 2007
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 sixty-nine events have happened. The last three records are Director's details changed for Dr Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 . The most likely internet sites of OPTIMUM FS HOMES SKIPTON LIMITED are www.optimumfshomesskipton.co.uk, and www.optimum-fs-homes-skipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Optimum Fs Homes Skipton Limited is a Private Limited Company. The company registration number is 06294613. Optimum Fs Homes Skipton Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Optimum Fs Homes Skipton 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 KAY, Dominic Jude has been resigned. Secretary MATTHEWS, Ian has been resigned. Secretary BRIGHTON SECRETARY LIMITED 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 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. Director BRIGHTON DIRECTOR LIMITED 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
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013

Secretary
MATTHEWS, Ian
Resigned: 17 August 2007
Appointed Date: 27 June 2007

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 July 2007
Appointed Date: 27 June 2007

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 17 August 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
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 11 April 2013
53 years old

Director
MATTHEWS, Ian
Resigned: 11 April 2013
Appointed Date: 27 June 2007
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: 27 June 2007
58 years old

Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
53 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 July 2007
Appointed Date: 27 June 2007

OPTIMUM FS HOMES SKIPTON LIMITED Events

23 Jan 2017
Director's details changed for Dr Maureen Claire Royston on 21 February 2014
09 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1

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 59 more events
31 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
31 Jul 2007
Registered office changed on 31/07/07 from: lamb & holmes 2 west street kettering NN16 0AZ
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
27 Jun 2007
Incorporation

OPTIMUM FS HOMES SKIPTON LIMITED Charges

6 August 2007
Accession deed
Delivered: 7 August 2007
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…