OPTIMUM CARE (UK) LTD

Overview

Company Name	OPTIMUM CARE (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04871732
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2003
Date of Cessation	Jan 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OPTIMUM CARE (UK) LTD?

Other human health activities (86900) / Human health and social work activities

Where is OPTIMUM CARE (UK) LTD located?

Registered Office Address	Suite 2 2nd Floor, Phoenix House 32 West Street BN1 2RT Brighton
Undeliverable Registered Office Address	No

What were the previous names of OPTIMUM CARE (UK) LTD?

Previous Company Names
Company Name	From	Until
TRIDENT CARE HOMES LIMITED	Aug 19, 2003	Aug 19, 2003

What are the latest accounts for OPTIMUM CARE (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for OPTIMUM CARE (UK) LTD?

Filings

Date

Description

Document

Type

Jan 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2019

Notice of move from Administration to Dissolution

36 pages

AM23

Jul 24, 2019

Administrator's progress report

28 pages

AM10

Jan 23, 2019

Administrator's progress report

29 pages

AM10

Oct 04, 2018

Notice of extension of period of Administration

3 pages

AM19

Jul 27, 2018

Administrator's progress report

30 pages

AM10

Mar 12, 2018

Result of meeting of creditors

5 pages

AM07

Feb 19, 2018

Statement of administrator's proposal

35 pages

AM03

Jan 10, 2018

Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on Jan 10, 2018

2 pages

AD01

Jan 08, 2018

Appointment of an administrator

3 pages

AM01

Aug 21, 2017

Confirmation statement made on Aug 19, 2017 with no updates

3 pages

CS01

May 15, 2017

Termination of appointment of Rashpal Singh Dilhe as a director on May 12, 2017

1 pages

TM01

May 15, 2017

Termination of appointment of Kalindi Singh as a secretary on May 12, 2017

1 pages

TM02

May 15, 2017

Termination of appointment of Ravinder Kaur Singh as a director on May 12, 2017

1 pages

TM01

May 12, 2017

Appointment of Mr Rajesh Singh as a director on May 12, 2017

2 pages

AP01

May 12, 2017

Termination of appointment of Rajan Singh as a director on May 12, 2017

1 pages

TM01

Mar 24, 2017

Appointment of Mrs Ravinder Kaur Singh as a director on Mar 24, 2017

2 pages

AP01

Mar 15, 2017

Appointment of Mr Rashpal Singh Dilhe as a director on Mar 15, 2017

2 pages

AP01

Dec 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Aug 23, 2016

Confirmation statement made on Aug 19, 2016 with updates

6 pages

CS01

Jun 03, 2016

Registration of charge 048717320011, created on Jun 03, 2016

41 pages

MR01

Dec 31, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Sep 15, 2015

Annual return made up to Aug 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 100	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Sep 09, 2014

Satisfaction of charge 6 in full

1 pages

MR04

View All Filings

Who are the officers of OPTIMUM CARE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Rajesh Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	May 12, 2017		Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	Indian	1970-10	192956640001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 19, 2003	Aug 19, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
SINGH, Kalindi Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire United Kingdom	Nov 21, 2005	May 12, 2017	Secretary	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire United Kingdom		Indian		109031340002
SINGH, Rajesh 137 Manor Road DE23 6BU Derby Derbyshire	Aug 19, 2003	Oct 07, 2005	Secretary	137 Manor Road DE23 6BU Derby Derbyshire		Indian		92523350001
ST PETERS HOUSE LIMITED Park House Friar Lane NG1 6DN Nottingham Nottinghamshire	Oct 07, 2005	Apr 01, 2007	Secretary	Park House Friar Lane NG1 6DN Nottingham Nottinghamshire				98604250001
DILHE, Rashpal Singh Littleover DE23 1TN Derby 12 Leander Close Derbyshire England	Mar 15, 2017	May 12, 2017	Director	Littleover DE23 1TN Derby 12 Leander Close Derbyshire England	England	British	1975-3	163170460001
DILHE, Rashpal Singh Leander Close Littleover DE23 1TN Derby 12 Derbyshire United Kingdom	Aug 17, 2011	May 20, 2013	Director	Leander Close Littleover DE23 1TN Derby 12 Derbyshire United Kingdom	England	British	1975-3	163170460001
SINGH, Rajan Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire United Kingdom	Apr 17, 2014	May 12, 2017	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire United Kingdom	England	British	1972-3	136873640001
SINGH, Rajan Angelica Close DE23 1NJ Littleover 15 Derbyshire England	Feb 20, 2012	Apr 30, 2013	Director	Angelica Close DE23 1NJ Littleover 15 Derbyshire England	England	British	1972-3	136873640001
SINGH, Rajan 137 Manor Road DE23 6BU Derbys Derbyshire	Aug 19, 2003	Mar 01, 2009	Director	137 Manor Road DE23 6BU Derbys Derbyshire		British	1972-3	92687260001
SINGH, Rajesh Dovedale Rise Allestree DE22 2RE Derby 27 Derbyshire England	Apr 30, 2013	Apr 17, 2014	Director	Dovedale Rise Allestree DE22 2RE Derby 27 Derbyshire England	England	Indian	1970-10	174496160001
SINGH, Rajesh Burton Road Littleover DE23 6FL Derby 453 United Kingdom	Oct 07, 2005	Feb 20, 2012	Director	Burton Road Littleover DE23 6FL Derby 453 United Kingdom	England	Indian	1970-10	116443820001
SINGH, Ravinder Kaur Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire	Mar 24, 2017	May 12, 2017	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire	England	British	1976-4	137684170002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 19, 2003	Aug 19, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUM CARE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajan Singh 32 West Street BN1 2RT Brighton Suite 2 2nd Floor, Phoenix House	Jul 01, 2016	32 West Street BN1 2RT Brighton Suite 2 2nd Floor, Phoenix House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rajesh Singh 32 West Street BN1 2RT Brighton Suite 2 2nd Floor, Phoenix House	Jul 01, 2016	32 West Street BN1 2RT Brighton Suite 2 2nd Floor, Phoenix House	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OPTIMUM CARE (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 03, 2016 Delivered On Jun 03, 2016	Outstanding
	Brief description All that leasehold land being beauley lodge care home, woodstone village, houghton le spring DH4 6DN and more particularly described in a lease of even date with this deed and made between (1) the borrower and (2) the mortgagor. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gemini Finance Limited (07637674)
	Transactions Jun 03, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 09, 2014	Outstanding
	Brief description F/H 1 and 4 ivy court the green mickleover derby t/nos DY485572 & DY392322. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 09, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2014 Delivered On Jul 23, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 23, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2014 Delivered On Apr 08, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 08, 2014Registration of a charge (MR01) Jun 26, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 24, 2009 Delivered On Feb 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as ivy house no 1 the green mickleover derby.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2009Registration of a charge (395) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 10, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Sep 09, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 03, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H ivy house, 1 the green mickleover, derby t/no DY392322.
	Persons Entitled Abbey National PLC
	Transactions Feb 10, 2006Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal and general charge	Created On Feb 03, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H oak tree lodge nursing home, 410 burton road, littleover, derby, t/no DY49116 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
	Persons Entitled Abbey National PLC
	Transactions Feb 10, 2006Registration of a charge (395) Dec 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 2005 Delivered On Aug 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2005Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a ivy house care home the green mickleover derby t/n DY53319.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 2005 Delivered On Jul 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a oaktree lodge nursing home 410 burton road derby.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 2005Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPTIMUM CARE (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2017	Administration started
Oct 01, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	practitioner	Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton
Raj Mittal Suite 2, 2nd Floor Phoenix House 32 West Street Brighton	practitioner	Suite 2, 2nd Floor Phoenix House 32 West Street Brighton

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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