OPTIMO CARE GROUP LIMITED
MAPLE HOUSE MAPLE ESTATE, STOCKS LANE, BARNSLEY S75 2BL- Active
- Private Limited Company
- Company No. 07269145
- Last Updated: 01 Mar 2024
Company Profile
OPTIMO CARE GROUP LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in BARNSLEY. OPTIMO CARE GROUP LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 14 years 3 months and 20 days.
| Name | OPTIMO CARE GROUP LIMITED |
|---|---|
| Company number | 07269145 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE MAPLE ESTATE STOCKS LANE BARNSLEY S75 2BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oxygen Enterprise Partners Ltd Queen Street, C/O Murray Harcourt, LS1 2TW |
Dates: Thursday, September 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Nelson Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMO CARE GROUP LIMITED | 01 Jun 2010 |
| ART 2 YOU LIMITED | 26 Jul 2010 |