- Company Overview for OPTIMUM FS CARE SERVICES LIMITED (06296019)
- Filing history for OPTIMUM FS CARE SERVICES LIMITED (06296019)
- People for OPTIMUM FS CARE SERVICES LIMITED (06296019)
- More for OPTIMUM FS CARE SERVICES LIMITED (06296019)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jan 2020 | AP01 | Appointment of Michael Patrick O'reilly as a director on 8 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020 | |
13 Jan 2020 | AP01 | Appointment of Mr Pete Calveley as a director on 8 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Maureen Claire Royston as a director on 8 January 2020 | |
13 Jan 2020 | TM02 | Termination of appointment of Abigail Mattison as a secretary on 8 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020 | |
13 Jan 2020 | AD01 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 13 January 2020 | |
06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
07 Feb 2019 | PSC02 | Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018 | |
07 Feb 2019 | PSC07 | Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018 | |
30 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
20 Nov 2017 | AP01 | Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 | |
20 Nov 2017 | AP01 | Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
23 Jan 2017 | CH01 | Director's details changed for Maureen Claire Royston on 21 February 2014 | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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02 Mar 2016 | TM01 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Phillip Gary Thomas as a director on 15 February 2016 |