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OPTIMA MANAGEMENT LIMITED

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

This company is commonly known as Optima Management Limited. The company was founded 14 years ago and was given the registration number 07000221. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTIMA MANAGEMENT LIMITED
Company Number:07000221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director27 June 2022Active
26 Rusland Park Road, Rusland Park Road, Harrow, England, HA1 1UT

Director27 June 2022Active
26 Rusland Park Road, Rusland Park Road, Harrow, England, HA1 1UT

Director27 June 2022Active
26 Rusland Park Road, Rusland Park Road, Harrow, England, HA1 1UT

Director27 June 2022Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ

Corporate Secretary25 August 2009Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director25 August 2009Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director25 August 2009Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director25 August 2009Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director31 March 2014Active

People with Significant Control

Clodane Management Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-16Address

Change registered office address company with date old address new address.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination secretary company with name termination date.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Officers

Change person director company with change date.

Download

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