OPTIMA CARE (SCOTLAND) LIMITED
RENFREW AILSA PROPERTY LTD. CHAPMAN-LEES LIMITED CROFTLEIGH LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8PB
Company number SC223092
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 70 FULBAR STREET, RENFREW, PA4 8PB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of OPTIMA CARE (SCOTLAND) LIMITED are www.optimacarescotland.co.uk, and www.optima-care-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Optima Care Scotland Limited is a Private Limited Company. The company registration number is SC223092. Optima Care Scotland Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Optima Care Scotland Limited is 70 Fulbar Street Renfrew Pa4 8pb. . LEES, Stephanie Lees is a Secretary of the company. LEES, Brian is a Director of the company. LEES, Theresa is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEES, Stephanie Lees
Appointed Date: 28 September 2001
Director
LEES, Brian
Appointed Date: 28 September 2001
73 years old
Director
LEES, Theresa
Appointed Date: 28 September 2001
71 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 11 September 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Brian Lees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Lees
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA CARE (SCOTLAND) LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 38 more events
09 Oct 2001
Secretary resigned
09 Oct 2001
Registered office changed on 09/10/01 from: 19 glasgow road paisley PA1 3QX
01 Oct 2001
Company name changed croftleigh LIMITED\certificate issued on 01/10/01
01 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001
Incorporation

OPTIMA CARE (SCOTLAND) LIMITED Charges

25 October 2002
Bond & floating charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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