OPTIMUM FS CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

06296019

Incorporation date

28/06/2007

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

12/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

12/03/2026

Resolutions

View PDF (3 pages)

11/11/2025

Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

29/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

29/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

23/08/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

27/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About OPTIMUM FS CARE SERVICES LIMITED

OPTIMUM FS CARE SERVICES LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 FS CARE SERVICES LIMITED?

OPTIMUM FS CARE SERVICES LIMITED is currently Active. It was registered on 28/06/2007 .

Where is OPTIMUM FS CARE SERVICES LIMITED located?

OPTIMUM FS CARE SERVICES LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does OPTIMUM FS CARE SERVICES LIMITED do?

OPTIMUM FS CARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for OPTIMUM FS CARE SERVICES LIMITED?

The latest filing was on 12/03/2026: Memorandum and Articles of Association.