Optimum Sports Performance Centre Limited

General information

Name:

Optimum Sports Performance Centre Ltd

Office Address:

Cardinal Square First Floor - West 10 Nottingham Road DE1 3QT Derby

Number: 04908206

Incorporation date: 2003-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimum Sports Performance Centre has been on the market for twenty one years. Established under company registration number 04908206, this company is considered a Private Limited Company. You may find the office of the company during business hours under the following location: Cardinal Square First Floor - West 10 Nottingham Road, DE1 3QT Derby. This firm's principal business activity number is 86900 - Other human health activities. Optimum Sports Performance Centre Ltd reported its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-09-23.

According to the latest update, there’s a single director in the company: Wendy L. (since 2016/11/14). That limited company had been directed by Lisa B. up until 2024. What is more another director, namely Donald B. gave up the position seven years ago. In order to provide support to the directors, this limited company has been using the skills of John C. as a secretary since 2018.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 02 January 2018

Latest update: 20 March 2024

Wendy L.

Role: Director

Appointed: 14 November 2016

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Totally Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mabledon Place, WC1H 9BB and was registered as a PSC under the registration number 03870101.

Totally Plc
Address: Hamilton House Mabledon Place, London, WC1H 9BB, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 03870101
Notified on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean P.
Notified on 23 September 2016
Ceased on 14 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 May 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 August 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

32 Colindale Street Monkston Park

Post code:

MK10 9PJ

City / Town:

Milton Keynes

HQ address,
2013

Address:

Penhalveor East Penhalveor Stithians

Post code:

TR16 6NL

City / Town:

Redruth

HQ address,
2014

Address:

Penhalveor East Penhalveor Stithians

Post code:

TR16 6NL

City / Town:

Redruth

HQ address,
2015

Address:

Penhalveor East Penhalveor Stithians

Post code:

TR16 6NL

City / Town:

Redruth

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Services (by SIC Code)

  • 86900 : Other human health activities
20
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