Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Optima Care Holdings Limited
- Incorporated
- 28 May 2014 (12 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Owned by
- Edward Mark Coombes
- Accounts type
- Group
- Region
- Greater London
- Address
- Upper FloorBlock A Marvan Court1 Waldegrave RoadTeddingtonTW11 8LZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1970
Officer history (2 former)
22 June 2026
15 November 2019
Resigned Coombes, Haley Francis as Secretary
28 May 2014
28 May 2014
Appointed Coombes, Haley Francis as Secretary
28 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Employees
- 116
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Debtors | £900 | £900 | £900 |
| Net Current Assets | £900 | £900 | £900 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 8 July 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Registered office address changed | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Director's details changed |
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