OPTIMA MANAGEMENT LIMITED
Overview
| Company Name | OPTIMA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07000221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMA MANAGEMENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is OPTIMA MANAGEMENT LIMITED located?
| Registered Office Address | 26 Rusland Park Road Rusland Park Road HA1 1UT Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTIMA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for OPTIMA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to 26 Rusland Park Road Rusland Park Road Harrow HA1 1UT on Jul 16, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Richard James Murphy as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Hirenkumar Parel on Jun 27, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Fiona Murphy as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Kerry Secretarial Services Limited as a secretary on Jun 27, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Natverlal Patel as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Hirenkumar Parel as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Kamal Hasmukhlal Patel as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Ketan Hasmukhlal Patel as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Second filing of Confirmation Statement dated Mar 02, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 02, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Director's details changed for Mr Richard James Murphy on May 05, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Fiona Murphy on May 05, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 02, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Maggie Mary Batterham as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Graham John Batterham as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||
Who are the officers of OPTIMA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hirenkumar | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | England | British | 297374190002 | |||||||||
| PATEL, Kamal Hasmukhlal | Director | Rusland Park Road HA1 1UT Harrow 26 Rusland Park Road England | England | British | 51733920001 | |||||||||
| PATEL, Ketan Hasmukhlal | Director | Rusland Park Road HA1 1UT Harrow 26 Rusland Park Road England | United Kingdom | British | 198301690001 | |||||||||
| PATEL, Natverlal | Director | Rusland Park Road HA1 1UT Harrow 26 Rusland Park Road England | England | British | 115233010001 | |||||||||
| KERRY SECRETARIAL SERVICES LIMITED | Secretary | 26 Main Avenue Moor Park HA6 2HJ Northwood C/O Cox Costello & Horne England |
| 197311190001 | ||||||||||
| BATTERHAM, Graham John | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | United Kingdom | British | 63063790001 | |||||||||
| BATTERHAM, Maggie Mary | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | United Kingdom | British | 140402870001 | |||||||||
| MURPHY, Fiona | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | England | British | 140402880004 | |||||||||
| MURPHY, Richard James | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | England | British | 186579790002 |
Who are the persons with significant control of OPTIMA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clodane Management Limited | Aug 01, 2016 | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0