OPTIMA CARE SHINE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA CARE SHINE LONDON LIMITED
COMPANY NUMBER
09556224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/04/2015
23/04/2015
OPTIMA CARE SHINE LIMITED
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Hema Coombes (920109090) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA CARE SHINE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA CARE SHINE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA CARE SHINE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2015 - Present (9 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/09/2018 - 31/05/2019 (8 months) Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Hema Coombes (920109090) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Board Member Hema Sivalingam (926345320) Appointed |
| 21/06/2019 | Michael William Evans (913582021) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 21/09/2018 | New Board Member Michael William Evans (913582021) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 07/09/2017 | Matthew Guy Jones (921590128) has left the board |
| 27/04/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Matthew Guy Jones (921590128) Appointed |
| 18/12/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
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