OPTIMA HOMECARE GROUP LIMITED

Key Data

Status

Active

Company No.

09235901

Incorporation date

25/09/2014

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

23/03/2026

Registered office address changed from Omega House, Suite 15 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW to 22 Red Kite Way High Wycombe HP13 5SF on 2026-03-23

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

10/01/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-08-16 with no updates

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30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

02/06/2025

Certificate of change of name

View PDF (3 pages)

09/05/2025

Termination of appointment of Khalil Ahmed as a director on 2025-04-30

View PDF (1 pages)

28/04/2025

Appointment of Mr Khalil Ahmed as a director on 2025-04-07

View PDF (2 pages)

06/04/2025

Termination of appointment of Khalil Ahmed as a director on 2025-04-06

View PDF (1 pages)

06/04/2025

Notification of Nestwell Care Ltd as a person with significant control on 2025-04-05

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

08/10/2024

Termination of appointment of Aamir Khan as a director on 2024-10-08

View PDF (1 pages)

07/10/2024

Termination of appointment of Razwan Baig as a director on 2024-10-07

View PDF (1 pages)

07/10/2024

Cessation of Razwan Baig as a person with significant control on 2024-10-07

View PDF (1 pages)

12/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/02/2024

Appointment of Mr Razwan Baig as a director on 2024-02-19

View PDF (2 pages)

19/02/2024

Notification of Razwan Baig as a person with significant control on 2024-02-19

View PDF (2 pages)

19/02/2024

Cessation of Winsome Evadne Ellis as a person with significant control on 2024-02-19

View PDF (1 pages)

23/11/2023

Termination of appointment of Shahzad Tabassum Khan as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Mr Qasim Javed as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Zeeshan Hussain Khawaja as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Muhammad Shakil Akhtar as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Zeeshan Hussain Khawaja on 2023-11-22

View PDF (2 pages)

16/08/2023

Appointment of Dr Usman Ali Farooqui as a director on 2023-08-13

View PDF (2 pages)

16/08/2023

Appointment of Mr Aamir Khan as a director on 2023-08-13

View PDF (2 pages)

16/08/2023

Appointment of Mrs Shahzad Tabassum Khan as a director on 2023-08-13

View PDF (2 pages)

16/08/2023

Termination of appointment of Winsome Evadne Ellis as a secretary on 2023-08-12

View PDF (1 pages)

16/08/2023

Appointment of Mr Khalil Ahmed as a director on 2023-08-13

View PDF (2 pages)

16/08/2023

Termination of appointment of Rudolph George Edward Patrick Ellis as a director on 2023-08-13

View PDF (1 pages)

16/08/2023

Termination of appointment of Winsome Evadne Ellis as a director on 2023-08-12

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

15/12/2014

Registered office address changed from , Unit B, Brow Business Centre Copyground Lane, High Wycombe, HP12 3HE, England to Omega House, Suite 15 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW on 2014-12-15

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
14.54K
-
0.00
-
-

2022
15
24.63K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pope, Sonia Nevester	Director	25/09/2014 - 30/09/2019	4
Ellis, Winsome Evadne	Director	25/09/2014 - 12/08/2023	-
Baig, Razwan	Director	19/02/2024 - 07/10/2024	6
Ellis, Rudolph George Edward Patrick	Director	25/09/2014 - 13/08/2023	-
Ellis, Winsome Evadne	Secretary	25/09/2014 - 12/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPTIMA HOMECARE GROUP LIMITED

OPTIMA HOMECARE GROUP LIMITED is an(a) Active company incorporated on 25/09/2014 with the registered office located at 22 Red Kite Way, High Wycombe HP13 5SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA HOMECARE GROUP LIMITED?

OPTIMA HOMECARE GROUP LIMITED is currently Active. It was registered on 25/09/2014 .

Where is OPTIMA HOMECARE GROUP LIMITED located?

OPTIMA HOMECARE GROUP LIMITED is registered at 22 Red Kite Way, High Wycombe HP13 5SF.

What does OPTIMA HOMECARE GROUP LIMITED do?

OPTIMA HOMECARE GROUP LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for OPTIMA HOMECARE GROUP LIMITED?

The latest filing was on 23/03/2026: Registered office address changed from Omega House, Suite 15 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW to 22 Red Kite Way High Wycombe HP13 5SF on 2026-03-23.