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Optimum Fs Care Developments Limited

05676512

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/01/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

86900
Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Ms Misha Jane Pierpoint

director · Since 23/10/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Optimum Debtco Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

LYNX RESOURCES INC.

Created 08/01/2020Registered 17/01/2020Satisfied 19/09/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 11/04/2013Registered 27/04/2013Satisfied 13/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/07/2008Registered 16/07/2008Satisfied 21/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 15/07/2008Registered 16/07/2008Satisfied 21/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 17/10/2007Registered 24/10/2007Satisfied 21/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE FINANCEPART

Created 06/06/2007Registered 08/06/2007Satisfied 21/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEY T · THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFIN

Created 30/06/2006Registered 17/07/2006Satisfied 23/06/2007
charge
satisfied

GRAPHITE CAPITAL MANAGEMENT LLP

Created 05/04/2006Registered 19/04/2006Satisfied 23/06/2007
charge
satisfied

MR. JOHN STROWBRIDGE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (TRUSTEE)

Created 05/04/2006Registered 19/04/2006Satisfied 23/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINA

Created 15/03/2006Registered 31/03/2006Satisfied 23/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 24/03/2006Satisfied 23/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2006Registered 28/02/2006Satisfied 23/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2006Registered 22/02/2006Satisfied 23/06/2007