Optimised Care Limited is a private limited company situated at 9 Sharmans Cross Road, Solihull B91 1RG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-20, this 6-year-old company is run by 3 directors and 2 secretaries.
Director Mark D., appointed on 20 April 2018. Director Tarek E., appointed on 20 April 2018. Director Panayiotis M., appointed on 20 April 2018.
Moving on to secretaries, we can name: Sherie W., appointed on 19 December 2022, Panayiotis M. (date of appointment: 20 April 2018).
The company is classified as "general medical practice activities" (Standard Industrial Classification code: 86210). According to official information there was a change of name on 2022-09-26 and their previous name was Abc Total Orthopaedics Ltd.
The latest confirmation statement was filed on 2023-03-23 and the deadline for the subsequent filing is 2024-04-06. What is more, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 9 Sharmans Cross Road |
| Town | Solihull |
| Post code | B91 1RG |
| Country of origin | United Kingdom |
| Registration Number | 11321367 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | General medical practice activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 19 December 2022
Position: Secretary
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Mark D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Tarek E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Panayiotis M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark D.
| Notified on | 10 November 2023 |
| Nature of control: |
25-50% shares |
Tarek E.
| Notified on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Panayiotis M.
| Notified on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gunaratnam S.
| Notified on | 20 April 2018 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 20 April 2018 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Abc Total Orthopaedics | September 26, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 218 213 | |||
| Current Assets | 4 | 361 213 | ||
| Debtors | 4 | 143 000 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 25 894 |
| Other Debtors | 4 | |||
| Other | ||||
| Corporation Tax Payable | 6 190 | |||
| Creditors | 335 319 | |||
| Net Current Assets Liabilities | 4 | 25 894 | ||
| Other Creditors | 176 728 | |||
| Total Assets Less Current Liabilities | 4 | 25 894 | ||
| Trade Creditors Trade Payables | 152 401 | |||
| Trade Debtors Trade Receivables | 143 000 | |||
| Advances Credits Directors | 96 006 | |||
| Advances Credits Made In Period Directors | 114 204 | |||
| Advances Credits Repaid In Period Directors | 210 210 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | |
| Number Shares Allotted | 400 | 4 | ||
| Par Value Share | 0 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control November 10, 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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