Company number 07000221
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 34,000
. The most likely internet sites of OPTIMA MANAGEMENT LIMITED are www.optimamanagement.co.uk, and www.optima-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and four months. Optima Management Limited is a Private Limited Company.
The company registration number is 07000221. Optima Management Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of Optima Management Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £259.47k. It is £93.08k against last year. And the total assets are £388.83k, which is £99.34k against last year. KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. BATTERHAM, Graham John is a Director of the company. BATTERHAM, Maggie Mary is a Director of the company. MURPHY, Fiona is a Director of the company. MURPHY, Richard James is a Director of the company. The company operates in "Other human health activities".
optima management Key Finiance
LIABILITIES
£259.47k
+55%
CASH
n/a
TOTAL ASSETS
£388.83k
+34%
All Financial Figures
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 25 August 2009
Persons With Significant Control
Clodane Management Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
OPTIMA MANAGEMENT LIMITED Events
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
01 Sep 2010
Annual return made up to 25 August 2010 with full list of shareholders
01 Sep 2010
Director's details changed for Mrs Fiona Murphy on 23 August 2010
01 Sep 2010
Director's details changed for Mrs Maggie Mary Batterham on 23 August 2010
01 Dec 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
25 Aug 2009
Incorporation