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OPTIMUM FS CARE DEVELOPMENTS LIMITED

Active
05676512·incorporated 2006-01-16

OPTIMUM FS CARE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 16 January 2006 at Companies House (number 05676512; OpenRegistry canonical ID GB-05676512-optimum-fs-care-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-16
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUM FS CARE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Optimum Debtco Limited (England And Wales reg. 06063778). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brighterkind (Cb) Limited (England reg. 08436114). Notified 2018-03-15. Ceased 2020-01-30.
    • Has significant influence or control
  • Elli Finance (Uk) Plc (England And Wales reg. 08094161). Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control

Previous names

OPTIMUM FS CARE DEVELOPMENTS LIMITED has previously traded as:

  • AVERY CARE DEVELOPMENTS LIMITED (until 2014-07-25)

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