OPTIMUM CARDIO SERVICES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2FE

Company number 06159138
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 21 HATTON GARDEN, LIVERPOOL, MERSEYSIDE, L3 2FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Satisfaction of charge 2 in full; Accounts for a small company made up to 31 August 2015. The most likely internet sites of OPTIMUM CARDIO SERVICES LTD are www.optimumcardioservices.co.uk, and www.optimum-cardio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Cardio Services Ltd is a Private Limited Company. The company registration number is 06159138. Optimum Cardio Services Ltd has been working since 14 March 2007. The present status of the company is Active. The registered address of Optimum Cardio Services Ltd is 21 Hatton Garden Liverpool Merseyside L3 2fe. . CONNOR, Emma Louise is a Secretary of the company. BRYAN, Mark Sheridan is a Director of the company. CONNOR, David George is a Director of the company. CONNOR, Emma Louise is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Emma Louise
Appointed Date: 19 March 2007
Director
BRYAN, Mark Sheridan
Appointed Date: 19 March 2007
52 years old
Director
CONNOR, David George
Appointed Date: 19 March 2007
52 years old
Director
CONNOR, Emma Louise
Appointed Date: 19 March 2007
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Optimum Holdings (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM CARDIO SERVICES LTD Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Sep 2016
Satisfaction of charge 2 in full
26 May 2016
Accounts for a small company made up to 31 August 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
26 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 25 more events
28 Mar 2007
New secretary appointed;new director appointed
28 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
14 Mar 2007
Incorporation

OPTIMUM CARDIO SERVICES LTD Charges

27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 17 September 2016
Persons entitled: Merseyside Loan and Equity Fund LLP 'Mlef'
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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