Optimam Limited in ENFIELD

Optimam Limited ENFIELD

Optimam started in year 2015 as Private Limited Company with registration number 09442611. The Optimam company has been functioning successfully for nine years now and its status is active. The firm's office is based in Enfield at 165 Elsinge Road. Postal code: EN1 4NY. Since Friday 28th August 2015 Optimam Limited is no longer carrying the name Bestway Healthcare Services.

The company has one director. Amaka A., appointed on 17 February 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - David M.. There were no ex secretaries.

Optimam Limited Address / Contact

Office Address	165 Elsinge Road
Town	Enfield
Post code	EN1 4NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09442611
Date of Incorporation	Tue, 17th Feb 2015
Industry	Medical nursing home activities
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Amaka A.

Position: Director

Appointed: 17 February 2015

David M.

Position: Director

Appointed: 20 June 2022

Resigned: 26 January 2024

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Amaka A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David M. This PSC owns 25-50% shares. Then there is Amaka A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amaka A.

Notified on	26 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

David M.

Notified on	20 June 2022
Ceased on	11 March 2024
Nature of control:	25-50% shares

Amaka A.

Notified on	1 February 2017
Ceased on	18 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bestway Healthcare Services	August 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	3 606

Balance Sheet
Cash Bank On Hand	5 624	6 350	5 934	8 154	7 200	13 889	17 825	8 869
Current Assets	5 624	6 350	5 934	8 154	7 200	13 889	43 445	228 869
Debtors							25 620	220 000
Net Assets Liabilities	3 606	4 521	2 996	2 608	276	1 641	38 983	42 299
Other Debtors								220 000
Property Plant Equipment						6 937	16 093	14 511
Cash Bank In Hand	5 624
Net Assets Liabilities Including Pension Asset Liability	3 606

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	3 605
Shareholder Funds	3 606

Other
Accrued Liabilities Deferred Income	350	350	350	350	850	649	650	650
Accumulated Depreciation Impairment Property Plant Equipment						2 313	7 677	12 514
Average Number Employees During Period			1	2	2	2	2	2
Balances Amounts Owed By Related Parties					-1 356	-578
Bank Borrowings Overdrafts						11 000	2 224	2 225
Corporation Tax Payable	1 668	1 479	2 588	3 897	4 379	6 903	10 130
Creditors	2 018	1 829	2 938	5 546	6 924	8 185	13 059	195 776
Dividends Paid On Shares	3 068	5 000	12 500	17 000	21 000	35 000	15 000	33 000
Fixed Assets						6 937	16 093	14 511
Increase Decrease In Depreciation Impairment Property Plant Equipment						2 313	5 364	814
Increase From Depreciation Charge For Year Property Plant Equipment						2 313	5 364	4 837
Loans From Directors					1 356	578		183 966
Net Current Assets Liabilities	3 606	4 521	2 996	2 608	276	5 704	30 386	33 093
Other Taxation Social Security Payable				1 299	339	55	55
Property Plant Equipment Gross Cost						9 250	23 770	27 025
Taxation Social Security Payable							10 185	8 935
Total Additions Including From Business Combinations Property Plant Equipment						9 250	14 520	3 255
Total Assets Less Current Liabilities	3 606	4 521	2 996	2 608	276	12 641	46 479	47 604
Trade Debtors Trade Receivables							25 620
Creditors Due Within One Year	2 018
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 6th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 2nd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 9th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 25th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 10th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 5th March 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 5th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 5th March 2019 filed on: 9th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 7th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 31st, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 17th February 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 12th, March 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed bestway healthcare services LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, February 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation