Optimum Occupational Health Limited in Derby, DE1 3QT

Description

Data updated on: 01-06-2021

This firm was situated in Derby registered with number: 07688032. This company was established in 2011. The office of this company was situated at Cardinal Square First Floor - West 10 Nottingham Road. The post code for this location is DE1 3QT. The company was formally closed on 2021-04-20, which means it had been in business for 10 years.

Taking into consideration this company's directors directory, there were three directors: Lisa B., Wendy L. and Dean P..

The companies with significant control over this firm included: Optimum Sports Performance Centre Limited owned over 3/4 of company shares. This business could have been reached in Derby at 10 Nottingham Road, DE1 3QT and was registered as a PSC under the reg no 04908206.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities					1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1		1		1
Par Value Share	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Lisa B.

Role: Director

Appointed: 16 February 2018

Latest update: 28 November 2023

Wendy L.

Role: Director

Appointed: 16 February 2018

Latest update: 28 November 2023

John C.

Role: Secretary

Appointed: 16 February 2018

Latest update: 28 November 2023

Dean P.

Role: Director

Appointed: 30 June 2011

Latest update: 28 November 2023

People with significant control

Optimum Sports Performance Centre Limited

Address: Cardinal Square West 10 Nottingham Road, Derby, DE1 3QT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 04908206

Notified on 2 May 2019

Nature of control:

over 3/4 of shares

Dean P.

Notified on 30 June 2016

Ceased on 2 May 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	14 July 2021
Confirmation statement last made up date	30 June 2020

Annual Accounts 12 February 2013
Start Date For Period Covered By Report	2011-06-30
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts 12 May 2014
Date Approval Accounts	12 May 2014

Optimum Occupational Health Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa B.

Wendy L.

John C.

Dean P.

People with significant control

Optimum Sports Performance Centre Limited

Dean P.

Accounts Documents

Company filings

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