This company is commonly known as Optima (exeter) Ltd.. The company was founded 26 years ago and was given the registration number 03451102. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.
| Name | : | OPTIMA (EXETER) LTD. |
|---|---|---|
| Company Number | : | 03451102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, England, BB3 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 31 December 2022 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 02 July 2019 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 30 April 2021 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Secretary | 16 October 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 16 October 1997 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 01 September 2007 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 16 October 1997 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 16 October 1997 | Active |
| Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE | Director | 01 September 2007 | Active |
| Agelis Peltier Ltd | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Willow Grange, Church Lane, Exeter, England, EX6 6HY |
| Nature of control | : |
|
| Aj Matthews Ltd | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 87, The Brambles, Lisburn, Northern Ireland, BT28 2XY |
| Nature of control | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr Lloyd William Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr Daren Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-01-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-23 | Accounts | Legacy. | Download |
| 2021-12-23 | Other | Legacy. | Download |
| 2021-12-23 | Other | Legacy. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.