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OPTIMAL CARE LIMITED

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

This company is commonly known as Optimal Care Limited. The company was founded 8 years ago and was given the registration number 09991527. The firm's registered office is in LONDON. You can find them at 220 The Vale, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMAL CARE LIMITED
Company Number:09991527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:220 The Vale, London, England, NW11 8SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, The Vale, Golders Green, London, England, NW11 8SR

Director08 February 2016Active
220, The Vale, London, England, NW11 8SR

Director20 February 2016Active
220 The Vale, London, England, NW11 8SR

Director09 February 2016Active

People with Significant Control

Mr Ben Weissbraun
Notified on:08 December 2022
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:220, The Vale, London, United Kingdom, NW11 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisheva Weissbraun
Notified on:08 December 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:220 The Vale, London, England, NW11 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Weissbraun
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:220, The Vale, London, England, NW11 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elsheva Weissbraun
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:220, The Vale, London, England, NW11 8SR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Change person director company with change date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-04-23Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-07-23Persons with significant control

Notification of a person with significant control statement.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Change account reference date company current extended.

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