Optimum Fs Care Developments Limited
05676512
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 23/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 150 other boards
director · Since 23/10/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 128 other boards
corporate secretary · Since 23/10/2025
Reg: 10831084
Also on 798 other boards
Former
corporate nominee director · Resigned 19/01/2006
corporate nominee secretary · Resigned 19/01/2006
secretary · Resigned 01/03/2007
director · Resigned 06/04/2007
secretary · Resigned 06/06/2007
director · Resigned 01/03/2012
director · Resigned 11/04/2013
director · Resigned 11/04/2013
corporate secretary · Resigned 11/04/2013
director · Resigned 11/04/2013
director · Resigned 04/11/2013
secretary · Resigned 16/06/2014
director · Resigned 31/10/2014
director · Resigned 15/02/2016
director · Resigned 15/02/2016
director · Resigned 08/01/2020
secretary · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 01/01/2026
Persons with Significant Control
Optimum Debtco Limited
The Aspect, Finsbury Square, London, EC2A 1AS
Reg: 06063778 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Elli Finance (Uk) Plc
Ceased 15/03/2018
Brighterkind (Cb) Limited
Ceased 30/01/2020
Charges0 outstanding
LYNX RESOURCES INC.
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON