UKBizDB.co.uk

OPTIMAL LIVING LTD

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

This company is commonly known as Optimal Living Ltd. The company was founded 44 years ago and was given the registration number 01471926. The firm's registered office is in CHELTENHAM. You can find them at Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:OPTIMAL LIVING LTD
Company Number:01471926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1980
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Langley Way, Watford, WD17 3EG

Secretary15 May 2008Active
Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director15 May 2008Active
Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director15 May 2008Active
107 Elm Avenue, Eastcote, Ruislip, HA4 8PG

Secretary-Active
107 Elm Avenue, Eastcote, Ruislip, HA4 8PG

Director-Active
107 Elm Avenue, Eastcote, Ruislip, HA4 8PG

Director-Active

People with Significant Control

Mr Hiren Satra
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Hazlewoods Llp, Windsor House, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Chetna Satra
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Hazlewoods Llp, Windsor House, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-19Officers

Change person director company with change date.

Download
2024-03-19Officers

Change person director company with change date.

Download
2024-03-19Persons with significant control

Change to a person with significant control.

Download
2024-03-19Persons with significant control

Change to a person with significant control.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-05Accounts

Change account reference date company previous shortened.

Download
2016-09-05Address

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

Download

Copyright © 2024. All rights reserved.