OPTIMUM CARE SERVICES

Key Data

Status

Dissolved

Company No.

02762517

Incorporation date

05/11/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

25/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-08-28

View PDF (7 pages)

11/09/2013

Registered office address changed from Leigh, Christou & Co Leofric House, 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN on 2013-09-12

View PDF (1 pages)

02/09/2013

Statement of affairs with form 4.19

View PDF (5 pages)

02/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2013

Resolutions

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

02/12/2012

Annual return made up to 2012-11-21 no member list

View PDF (5 pages)

08/11/2012

Appointment of Mr Gary Leslie Evans as a director on 2012-09-04

View PDF (2 pages)

05/06/2012

Total exemption full accounts made up to 2011-03-31

View PDF (19 pages)

24/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2012

Termination of appointment of Anthony William John Kirk as a director on 2012-02-14

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-21 no member list

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-21 no member list

View PDF (5 pages)

29/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (19 pages)

27/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-23

View PDF (2 pages)

27/04/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

27/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-14

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-21 no member list

View PDF (4 pages)

02/12/2009

Registered office address changed from Leofric House Binley Road Gosford Green Coventry CV3 1JN on 2009-12-03

View PDF (1 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

20/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-14

View PDF (7 pages)

11/03/2009

Annual return made up to 21/11/08

View PDF (3 pages)

28/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-14

View PDF (7 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

26/12/2007

Annual return made up to 24/10/07

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/03/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-14

View PDF (7 pages)

18/03/2007

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/01/2007

Full accounts made up to 2004-03-31

View PDF (16 pages)

30/11/2006

Annual return made up to 24/10/06

View PDF (2 pages)

10/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-14

View PDF (9 pages)

05/02/2006

Full accounts made up to 2003-03-31

View PDF (16 pages)

27/11/2005

Annual return made up to 24/10/05

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

28/06/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

13/03/2005

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Annual return made up to 24/10/04

View PDF (4 pages)

06/09/2004

Secretary's particulars changed

View PDF (1 pages)

18/12/2003

Annual return made up to 06/11/03

View PDF (4 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

01/12/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/11/2002

Annual return made up to 06/11/02

View PDF (4 pages)

17/06/2002

Director resigned

View PDF (1 pages)

15/11/2001

Annual return made up to 06/11/01

View PDF (4 pages)

28/10/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/01/2001

Full accounts made up to 1999-03-31

View PDF (14 pages)

23/11/2000

Annual return made up to 06/11/00

View PDF (4 pages)

29/11/1999

Annual return made up to 06/11/99

View PDF (4 pages)

09/06/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

17/11/1998

Annual return made up to 06/11/98

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

25/11/1997

Annual return made up to 06/11/97

View PDF (4 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

Resolutions

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

11/11/1996

Annual return made up to 06/11/96

View PDF (4 pages)

21/04/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/04/1996

Annual return made up to 06/11/95

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

29/11/1994

Annual return made up to 06/11/94

View PDF (0 pages)

13/11/1994

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

31/01/1994

Registered office changed on 01/02/94 from: 83 walsgrave road coventry CV2 4HF

View PDF (0 pages)

27/11/1993

Annual return made up to 06/11/93

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26/06/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

16/01/1993

Memorandum and Articles of Association

View PDF (17 pages)

16/01/1993

Resolutions

View PDF (0 pages)

18/11/1992

New director appointed

View PDF (0 pages)

18/11/1992

Secretary resigned;new secretary appointed

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05/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackey, Hugh	Director	08/08/2004 - 01/11/2004	-
Evans, Gary Leslie	Director	03/09/2012 - Present	-
Crawford Thomas, Allen	Director	08/08/2004 - Present	-
BONUSWORTH LIMITED	Nominee Director	05/11/1992 - 05/11/1993	1272
RWL REGISTRARS LIMITED	Nominee Secretary	05/11/1992 - 05/11/1993	4604

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM CARE SERVICES

OPTIMUM CARE SERVICES is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 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 OPTIMUM CARE SERVICES?

OPTIMUM CARE SERVICES is currently Dissolved. It was registered on 05/11/1992 and dissolved on 25/04/2015.

Where is OPTIMUM CARE SERVICES located?

OPTIMUM CARE SERVICES is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does OPTIMUM CARE SERVICES do?

OPTIMUM CARE SERVICES operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for OPTIMUM CARE SERVICES?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.