-
OPTIMUM FS CARE DEVELOPMENTS LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 05676512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-16
- Age Of Company 2006-01-16 18 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Optimum Debtco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVERY CARE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
-
OPTIMUM FS CARE DEVELOPMENTS LIMITED Company Description
- OPTIMUM FS CARE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05676512. Its current trading status is "live". It was registered 2006-01-16. It was previously called AVERY CARE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at The Aspect .
Get OPTIMUM FS CARE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Fs Care Developments Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- 2006-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMUM FS CARE DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
legacy (2021-07-01) - GUARANTEE2
-
legacy (2021-07-01) - AGREEMENT2
-
legacy (2021-08-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
-
legacy (2021-10-12) - GUARANTEE2
-
legacy (2021-10-12) - AGREEMENT2
-
legacy (2021-10-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
-
cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
-
change-to-a-person-with-significant-control (2020-02-13) - PSC05
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
notification-of-a-person-with-significant-control (2019-02-07) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
change-person-director-company-with-change-date (2017-01-23) - CH01
-
legacy (2017-06-29) - RP04CS01
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
-
change-person-director-company-with-change-date (2015-02-18) - CH01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
appoint-person-director-company-with-name-date (2014-01-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
accounts-with-accounts-type-full (2014-01-03) - AA
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
appoint-person-secretary-company-with-name-date (2014-06-16) - AP03
-
termination-secretary-company-with-name-termination-date (2014-06-16) - TM02
-
certificate-change-of-name-company (2014-07-25) - CERTNM
-
accounts-with-accounts-type-full (2014-10-31) - AA
-
termination-director-company-with-name-termination-date (2014-12-13) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-04-12) - TM01
-
appoint-person-director-company-with-name-date (2013-04-11) - AP01
-
change-account-reference-date-company-current-shortened (2013-04-12) - AA01
-
termination-secretary-company-with-name-termination-date (2013-04-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
resolution (2013-04-26) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
-
mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
-
mortgage-satisfy-charge-full (2013-06-21) - MR04
-
appoint-person-director-company-with-name-date (2013-11-11) - AP01
-
termination-director-company-with-name-termination-date (2013-11-11) - TM01
-
appoint-person-secretary-company-with-name-date (2013-04-11) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
termination-director-company-with-name-termination-date (2012-04-16) - TM01
-
accounts-with-accounts-type-full (2012-06-13) - AA
-
appoint-person-director-company-with-name-date (2012-06-19) - AP01
-
accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
move-registers-to-sail-company (2010-02-15) - AD03
-
change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
-
change-sail-address-company (2010-02-15) - AD02
-
accounts-with-accounts-type-full (2010-01-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 363a
-
legacy (2008-02-05) - 353
-
legacy (2008-07-16) - 395
-
legacy (2008-12-15) - 288c
-
accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-23) - 403a
-
legacy (2007-06-08) - 395
-
legacy (2007-05-04) - 363s
-
legacy (2007-03-19) - 288a
-
legacy (2007-06-25) - 288b
-
legacy (2007-03-19) - 288b
-
resolution (2007-06-25) - RESOLUTIONS
-
legacy (2007-06-25) - 155(6)a
-
resolution (2007-11-09) - RESOLUTIONS
-
legacy (2007-10-24) - 395
-
legacy (2007-09-13) - 288a
-
legacy (2007-08-15) - 155(6)b
-
legacy (2007-11-09) - 155(6)a
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-07) - 288a
-
accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 395
-
legacy (2006-04-05) - 287
-
incorporation-company (2006-01-16) - NEWINC
-
legacy (2006-01-19) - 288b
-
legacy (2006-02-20) - 288a
-
legacy (2006-02-22) - 395
-
legacy (2006-02-24) - 288a
-
legacy (2006-02-28) - 395
-
legacy (2006-03-28) - 225
-
legacy (2006-03-31) - 395
-
legacy (2006-04-19) - 395
-
legacy (2006-06-09) - 287
-
legacy (2006-06-15) - 287
-
resolution (2006-06-15) - RESOLUTIONS
-
legacy (2006-06-15) - 288c
-
auditors-resignation-company (2006-07-13) - AUD
-
legacy (2006-07-17) - 395
-
resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-03-31) - 287