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OPTIMA (EXETER) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima (exeter) Ltd.. The company was founded 27 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.

Company Information

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:
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director31 December 2022Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director02 July 2019Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director30 April 2021Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Secretary16 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 October 1997Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director01 September 2007Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director16 October 1997Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director16 October 1997Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director01 September 2007Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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