Optimising Care Limited is a private limited company that can be found at 57 Jordan Street, Liverpool L1 0BW. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Leanne T., appointed on 16 September 2020. Director Savvas N., appointed on 26 March 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a name change on 2020-02-10 and their previous name was Cofoundery Enterprise 36 Ltd.
The last confirmation statement was filed on 2022-12-14 and the deadline for the next filing is 2023-12-28. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 57 Jordan Street |
| Town | Liverpool |
| Post code | L1 0BW |
| Country of origin | United Kingdom |
| Registration Number | 11112857 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 26 March 2019
Position: Corporate Director
Appointed: 27 February 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Nova Group Holdings Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Leanne T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Nova Group Holdings Limited
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% shares |
Leanne T.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 15 December 2017 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares |
| Cofoundery Enterprise 36 | February 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 38 | 66 | 1 838 |
| Current Assets | 37 362 | 83 968 | 33 547 |
| Debtors | 109 076 | 83 302 | 31 709 |
| Net Assets Liabilities | 44 | 68 691 | 11 989 |
| Other Debtors | 45 | 60 | |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accrued Liabilities Deferred Income | 6 630 | 13 956 | 13 958 |
| Bills Exchange Payable | 13 | ||
| Called Up Share Capital Not Paid | 45 | ||
| Comprehensive Income Expense | 47 605 | 34 249 | |
| Creditors | 7 026 | 15 264 | 21 558 |
| Income Expense Recognised Directly In Equity | 149 985 | ||
| Issue Equity Instruments | 60 | ||
| Net Current Assets Liabilities | 34 494 | 68 191 | 11 989 |
| Prepayments Accrued Income | 100 740 | 69 300 | 8 569 |
| Profit Loss | 47 605 | 34 249 | |
| Total Assets Less Current Liabilities | 34 544 | 68 191 | 11 989 |
| Trade Creditors Trade Payables | 44 | 44 | 7 600 |
| Trade Debtors Trade Receivables | 600 | 1 800 | |
| Value-added Tax Payable | 1 660 | 1 264 | 7 323 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 34 500 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 158 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
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