OPTIMAL HOME CARE LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6HD

Company number 08770685
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 55 BALCOMBE STREET, LONDON, ENGLAND, NW1 6HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 55 Balcombe Street London NW1 6HD on 19 May 2016. The most likely internet sites of OPTIMAL HOME CARE LTD are www.optimalhomecare.co.uk, and www.optimal-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Optimal Home Care Ltd is a Private Limited Company. The company registration number is 08770685. Optimal Home Care Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Optimal Home Care Ltd is 55 Balcombe Street London England Nw1 6hd. . BUSO, Olga is a Secretary of the company. BUSO, Olga is a Director of the company. Secretary KOZMON, Ladislav has been resigned. Director KOZMON, Ladislav has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSO, Olga
Appointed Date: 11 November 2015
Director
BUSO, Olga
Appointed Date: 11 November 2015
41 years old

Resigned Directors

Secretary
KOZMON, Ladislav
Resigned: 11 November 2015
Appointed Date: 12 November 2013
Director
KOZMON, Ladislav
Resigned: 11 November 2015
Appointed Date: 12 November 2013
65 years old

Persons With Significant Control

Ms Olga Buso
Notified on: 16 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAL HOME CARE LTD Events

19 Feb 2017
Accounts for a dormant company made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 May 2016
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 55 Balcombe Street London NW1 6HD on 19 May 2016
21 Apr 2016
Accounts for a dormant company made up to 30 November 2015
24 Mar 2016
Registered office address changed from 3 Clanricarde Gardens London W2 4JJ to Office 32 19-21 Crawford Street London W1H 1PJ on 24 March 2016
...
... and 5 more events
11 Nov 2015
Appointment of Ms Olga Buso as a secretary on 11 November 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • EUR 1,000
15 Dec 2014
Accounts for a dormant company made up to 30 November 2014
13 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • EUR 1,000
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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