OPTIMUM FS CARE SERVICES LIMITED

Company number 06296019

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(5 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jul 2014	CERTNM	Company name changed avery care LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
03 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(7 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Jude Kay as a secretary on 16 June 2014	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director on 13 December 2013	(2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director on 4 November 2013	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director on 4 November 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(6 pages)
12 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Apr 2013	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 11 April 2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 11 April 2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of Ian Matthews as a director on 11 April 2013	(1 page)
11 Apr 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 11 April 2013	(1 page)
11 Apr 2013	AP03	Appointment of Dominic Jude Kay as a secretary on 11 April 2013	(2 pages)