OPTIMA MANAGEMENT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

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

Director
BATTERHAM, Graham John
Appointed Date: 25 August 2009
68 years old

Director
BATTERHAM, Maggie Mary
Appointed Date: 25 August 2009
83 years old

Director
MURPHY, Fiona
Appointed Date: 25 August 2009
51 years old

Director
MURPHY, Richard James
Appointed Date: 31 March 2014
52 years old

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
  • GBP 34,000

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

OPTIMA MANAGEMENT LIMITED Charges

13 January 2012
Rent deposit deed
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Afro Exports Limited
Description: The sum of £2,011.75 held in a deposit account.