OPTIMA CARE HOLDINGS LIMITED
LONDON

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Company number 09060429
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address C/O GALLAGHERS 2ND FLOOR, TITCHFIELD HOUSE, 69-85 TABERNACLE ROAD, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of OPTIMA CARE HOLDINGS LIMITED are www.optimacareholdings.co.uk, and www.optima-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Care Holdings Limited is a Private Limited Company. The company registration number is 09060429. Optima Care Holdings Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Optima Care Holdings Limited is C O Gallaghers 2nd Floor Titchfield House 69 85 Tabernacle Road London Ec2a 4rr. . COOMBES, Haley Francis is a Secretary of the company. COOMBES, Edward Mark is a Director of the company. COOMBES, Vadivambikai is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COOMBES, Haley Francis
Appointed Date: 28 May 2014

Director
COOMBES, Edward Mark
Appointed Date: 28 May 2014
55 years old

Director
COOMBES, Vadivambikai
Appointed Date: 28 May 2014
79 years old

OPTIMA CARE HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000

11 Apr 2016
Group of companies' accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000

09 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Jun 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,000.00

06 Jun 2014
Director's details changed for Coombes Edward Mark on 28 May 2014
05 Jun 2014
Registration of charge 090604290001
28 May 2014
Incorporation

OPTIMA CARE HOLDINGS LIMITED Charges

4 June 2014
Charge code 0906 0429 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members) (as Defined in the Attached Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…