OPTIMISED CARE LIMITED
9 SHARMANS CROSS ROAD, SOLIHULL B91 1RG- Active
- Private Limited Company
- Company No. 11321367
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISED CARE LIMITED was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in SOLIHULL. OPTIMISED CARE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | OPTIMISED CARE LIMITED |
|---|---|
| Company number | 11321367 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SHARMANS CROSS ROAD SOLIHULL B91 1RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Mark Robert Dunbar Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Panayiotis Makrides Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Dunbar Nationality: British |
Dates: Friday, April 20, 2018 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gunaratnam Shyamalan Nationality: British |
Dates: Friday, April 20, 2018 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tarek Ahmed Mahmoud El Gamal Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISED CARE LIMITED | 20 Apr 2018 |
| ABC TOTAL ORTHOPAEDICS LTD | 26 Sep 2022 |