OPTIMA CARE LIMITED
LONDON FAMILY CARE HOMES LIMITED


Company number 02768075
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address GALLAGHERS 2ND FLOOR, TITCHFIELD HOUSE, 69-85 TABERNACLE ROAD, LONDON, EC21 4RR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Matthew Guy Jones as a director on 17 October 2016; Termination of appointment of Richard William James Mckenzie as a director on 26 August 2016. The most likely internet sites of OPTIMA CARE LIMITED are www.optimacare.co.uk, and www.optima-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Optima Care Limited is a Private Limited Company. The company registration number is 02768075. Optima Care Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Optima Care Limited is Gallaghers 2nd Floor Titchfield House 69 85 Tabernacle Road London Ec21 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. JONES, Matthew Guy is a Director of the company. Secretary HARING, Eric Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEALES, Tony has been resigned. Director CHAMBERLAIN, June has been resigned. Director COOMBES, Sydney has been resigned. Director HARING, Eric Anthony has been resigned. Director HARRISON, Anthony Michael has been resigned. Director MCKENZIE, Richard William James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
COOMBES, Haley Francis
Appointed Date: 21 June 2011

Director
COOMBES, Edward Mark
Appointed Date: 21 June 2011
55 years old

Director
COOMBES, Vadivambikai
Appointed Date: 21 June 2011
79 years old

Director
JONES, Matthew Guy
Appointed Date: 17 October 2016
52 years old

Resigned Directors

Secretary
HARING, Eric Anthony
Resigned: 21 June 2011

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1992

Director
BEALES, Tony
Resigned: 12 November 1999
64 years old

Director
CHAMBERLAIN, June
Resigned: 12 November 1999
85 years old

Director
COOMBES, Sydney
Resigned: 30 May 2014
Appointed Date: 21 June 2011
53 years old

Director
HARING, Eric Anthony
Resigned: 21 June 2011
79 years old

Director
HARRISON, Anthony Michael
Resigned: 21 June 2011
67 years old

Director
MCKENZIE, Richard William James
Resigned: 26 August 2016
Appointed Date: 01 October 2014
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1992

OPTIMA CARE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
22 Dec 2016
Appointment of Matthew Guy Jones as a director on 17 October 2016
07 Sep 2016
Termination of appointment of Richard William James Mckenzie as a director on 26 August 2016
01 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100

07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 139 more events
12 Mar 1993
Ad 26/02/93--------- £ si 2@1=2 £ ic 2/4

09 Mar 1993
Registered office changed on 09/03/93 from: c/o boys & maughan india house hawley street margate kent CT91PZ

03 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1992
Incorporation

OPTIMA CARE LIMITED Charges

4 June 2014
Charge code 0276 8075 0039
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…
31 March 2014
Charge code 0276 8075 0038
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The freehold land and buildings known as 5, 7 and 9 sea…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as beauregard, sweechbridge road…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as heron house, st augustines…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 32 lancaster gardens, beltinge, herne…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 34 lancaster gardens, beltinge, herne…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 74 gordon road, herne bay, kent…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 37 spenser road, herne bay, kent…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as forge house, high street, eastry…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as land and buildings on the west side…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 250 middle deal road, deal, kent…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 110 wellington parade, kingsdown…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: (For details of all property charged, please refer to the…
21 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 32A lancaster gardens, beltinge…
26 October 2009
Legal charge
Delivered: 4 November 2009
Status: Satisfied on 28 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastry house high street eastry kent t/n K581855, by way of…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 250 middle deal road deal kent, t/no.K547928 by way of…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 74 gordon road herne bay kent, t/no.K465276 by way of fixed…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Beach house and east wing wellington parade kingsdown deal…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Forge house high street eastry kent, t/no.K738851 by way of…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 37 spenser road herne bay kent, t/no.K316452 by way of…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 34 lancaster gardens herne bay kent, t/no.K293709 by way of…
9 December 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 32A lancaster gardens herne bay kent by way of fixed…
2 September 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 28 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Beauregard sweechbridge road herne bay kent by way of fixed…
11 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 28 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: St augustines sweechbridge road herne bay kent. By way of…
3 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 28 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Legal mortgage
Delivered: 4 November 2000
Status: Satisfied on 18 March 2011
Persons entitled: Hsbc Bank PLC
Description: L/H eastry house high street eastry nr sandwich kent. With…
16 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 18 March 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 37 spenser road herne bay kent…
16 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 18 March 2011
Persons entitled: Hsbc Bank PLC
Description: 34 lancaster gardens beltinge herne bay kent (l/h). With…
7 August 2000
Debenture
Delivered: 11 August 2000
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 34 lancaster gardens belthinge herne bay kent CT6…
29 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 hardy road new romney shepway kent t/no. K260749 and all…
13 December 1993
Charge over credit balances
Delivered: 17 December 1993
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
3 November 1993
Debenture
Delivered: 10 November 1993
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-37 spencer road herne bay kent t/n-K316452 and the…
3 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-20 taylors lane st mary in the marsh kent t/n-K551484…
3 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 3 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-st erkenwalds rest home hiniton road southend on sea…
3 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-99 dunes road greatstone kent t/n-K239126, the goodwill…
3 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-24 dunstall gardens st. Mary's bay dymchurch kent…
2 June 1993
Mortgage debenture
Delivered: 11 June 1993
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…