General information

Name:

Optimised Care Ltd

Office Address:

9 Sharmans Cross Road B91 1RG Solihull

Number: 11321367

Incorporation date: 2018-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Solihull registered with number: 11321367. This company was set up in the year 2018. The office of the firm is located at 9 Sharmans Cross Road . The zip code for this place is B91 1RG. The firm is recognized under the name of Optimised Care Limited. Moreover this firm also was listed as Abc Total Orthopaedics up till the company name was changed 2 years ago. The company's principal business activity number is 86210 meaning General medical practice activities. Optimised Care Ltd reported its account information for the period up to April 30, 2023. The firm's most recent confirmation statement was submitted on March 23, 2023.

At the moment, the directors enumerated by the following limited company are: Mark D. arranged to perform management duties on 2018-04-20, Tarek E. arranged to perform management duties in 2018 in April and Panayiotis M. arranged to perform management duties in 2018. Moreover, the managing director's efforts are often backed by a secretary - Sherie W., who was selected by this specific limited company in December 2022.

  • Previous company's names
  • Optimised Care Limited 2022-09-26
  • Abc Total Orthopaedics Ltd 2018-04-20

Financial data based on annual reports

Company staff

Sherie W.

Role: Secretary

Appointed: 19 December 2022

Latest update: 5 January 2024

Panayiotis M.

Role: Secretary

Appointed: 20 April 2018

Latest update: 5 January 2024

Mark D.

Role: Director

Appointed: 20 April 2018

Latest update: 5 January 2024

Tarek E.

Role: Director

Appointed: 20 April 2018

Latest update: 5 January 2024

Panayiotis M.

Role: Director

Appointed: 20 April 2018

Latest update: 5 January 2024

People with significant control

Executives with significant control over this firm are: Mark D. owns 1/2 or less of company shares. Tarek E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Panayiotis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark D.
Notified on 10 November 2023
Nature of control:
1/2 or less of shares
Tarek E.
Notified on 20 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Panayiotis M.
Notified on 20 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gunaratnam S.
Notified on 20 April 2018
Ceased on 9 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 20 April 2018
Ceased on 9 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-20
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control November 10, 2023 (PSC01)
filed on: 10th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
6
Company Age

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