OPTIMO (PROPERTIES) LIMITED
Overview
| Company Name | OPTIMO (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15569680 |
| 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 OPTIMO (PROPERTIES) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is OPTIMO (PROPERTIES) LIMITED located?
| Registered Office Address | Maple House Maple Estate Stocks Lane S75 2BL Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMO (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
What is the status of the latest confirmation statement for OPTIMO (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for OPTIMO (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 155696800002, created on Jul 24, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge 155696800003, created on Jul 24, 2024 | 59 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 155696800001, created on May 01, 2024 | 58 pages | MR01 | ||||||||||
Appointment of Mr Benjamin Thomas Hales as a director on Mar 16, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPTIMO (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Ceri Louise | Director | Maple Estate Stocks Lane S75 2BL Barnsley Maple House South Yorkshire United Kingdom | England | British | Director | 299453420001 | ||||
| HALES, Benjamin Thomas | Director | Maple Estate Stocks Lane S75 2BL Barnsley Maple House South Yorkshire United Kingdom | England | British | Director | 280510010001 | ||||
| HALES, Mark | Director | Maple Estate Stocks Lane S75 2BL Barnsley Maple House South Yorkshire United Kingdom | United Kingdom | British | Director | 320623710001 | ||||
| WALKER, Richard Nelson | Director | Maple Estate Stocks Lane S75 2BL Barnsley Maple House South Yorkshire United Kingdom | United Kingdom | British | Director | 320623720001 |
Who are the persons with significant control of OPTIMO (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optimo Care Group Limited | Mar 16, 2024 | Stocks Lane S75 2BL Barnsley Maple House Maple Estate South Yorkshire | No | ||||||||||
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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