Optimum FS Care Developments Limited

Active05676512 Private limited company
Incorporated
16 January 2006 (20 years)
Previously known as
Avery Care Developments Limited (until 25 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Aspen Tower Silverstone Propco (Dalgety Bay) Limited, Aspen Tower Propco 4 Limited, Aspen Tower Propco 7 Limited · more companies
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 23 October 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born April 1994 (32)
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born September 1985 (41)
Officer history (27 former)
1 January 2026
Resigned Pierpoint, Michael John as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Appointed Pierpoint, Michael John as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Hazlewood, Mark Antony as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
8 January 2020
Appointed Hazlewood, Mark Antony as Director
8 January 2020
Appointed O'Reilly, Michael Patrick as Director
8 January 2020
Resigned Mattison, Abigail as Secretary
8 January 2020
Resigned Macaskill, Ryan Stuart as Director
8 January 2020
Resigned Newman, Gregory Laurence as Director
8 January 2020
Appointed Calveley, Pete as Director
8 January 2020
8 January 2020
Resigned Royston, Maureen Claire, Dr as Director
8 January 2020
Resigned Thomas, Phillip Gary as Director
20 November 2017
Appointed Macaskill, Ryan Stuart as Director
20 November 2017
Appointed Newman, Gregory Laurence as Director
15 February 2016
Resigned Smith, Ian Richard as Director
15 February 2016
Resigned Taberner, Benjamin Robert as Director
15 February 2016
Appointed Richardson, Jeremy Robert Arthur as Director
15 February 2016
Appointed Thomas, Phillip Gary as Director
31 October 2014
Resigned Kay, Dominic Jude as Director
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
Resigned Kay, Dominic Jude as Secretary
13 December 2013
Appointed Royston, Maureen Claire, Dr as Director
4 November 2013
Appointed Smith, Ian Richard as Director
4 November 2013
Resigned Calveley, Peter, Dr as Director
11 April 2013
Appointed Kay, Dominic Jude as Director
11 April 2013
Appointed Kay, Dominic Jude as Secretary
11 April 2013
Appointed Taberner, Benjamin Robert as Director
11 April 2013
Resigned Olswang Cosec Limited as Corporate Secretary
11 April 2013
Resigned Proctor, Matthew Frederick as Director
11 April 2013
11 April 2013
Appointed Calveley, Peter, Dr as Director
11 April 2013
Resigned Matthews, Ian as Director
16 May 2012
Appointed Proctor, Matthew Frederick as Director
1 March 2012
Resigned Burke, David Peter as Director
16 August 2007
Appointed Burke, David Peter as Director
24 July 2007
Appointed Olswang Cosec Limited as Corporate Secretary
6 June 2007
Resigned Francis, Hugh as Secretary
6 April 2007
Resigned Francis, Hugh as Director
1 March 2007
Appointed Francis, Hugh as Director
1 March 2007
Resigned Mistry, Yogeshkumar Kanchanlal as Secretary
1 March 2007
Appointed Francis, Hugh as Secretary
30 January 2006
Appointed Mistry, Yogeshkumar Kanchanlal as Secretary
30 January 2006
Appointed Matthews, Ian as Director
30 January 2006
Appointed Strowbridge, John Michael Barrie as Director
19 January 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 January 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
16 January 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 January 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06063778

Holdings 5

Companies where Optimum FS Care Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 January 2020
Ceased Brighterkind (CB) Limited — Has significant influence or control
15 March 2018
Ceased Elli Finance (UK) PLC — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
6 May 2026Director's details changed
12 March 2026Memorandum and Articles of Association
12 March 2026Resolutions
30 January 2026Appointment of a director
Show all recent filings

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