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Company Information for

OPTIMA HAIR SPECIALISTS LIMITED

52 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1HN,
Company Registration Number
04571191
Private Limited Company
Active

Company Overview

About Optima Hair Specialists Ltd
OPTIMA HAIR SPECIALISTS LIMITED was founded on 2002-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Optima Hair Specialists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMA HAIR SPECIALISTS LIMITED
 
Legal Registered Office
52 FREDERICK ROAD
EDGBASTON
BIRMINGHAM
B15 1HN
Other companies in B15
 
Filing Information
Company Number 04571191
Company ID Number 04571191
Date formed 2002-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813160370  
Last Datalog update: 2024-11-05 11:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA HAIR SPECIALISTS LIMITED
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Company Officers of OPTIMA HAIR SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
GARFIELD JOHN EVANS
 Company Secretary 2014-10-15
PETER JAMES MURTHA
 Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN SOPHIE ALLEN
 Company Secretary 2007-08-29 2014-10-15
ALAMGIR SHERIYAR
 Company Secretary 2003-01-06 2007-08-29
KAREN ALLIBONE
 Company Secretary 2002-10-23 2003-01-06
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
AR NOMINEES LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID CARTER MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 1999-05-18 - 2000-05-26 RESIGNED 1988-03-09 Active
PAUL DAVID CARTER BPM MEDIA (MIDLANDS) LIMITED Director 1998-07-22 - 2000-05-26 RESIGNED 1971-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-10-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 26 Highfield Road Edgbaston Birmingham B15 3DP
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-08-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CH01Director's details changed for Mr Peter James Murtha on 2020-01-02
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-25CH01Director's details changed for Mr Peter James Murtha on 2016-10-14
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-24AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 51 Frederick Road Edgbaston Birmingham B15 1HN
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-24AP03Appointment of Mr Garfield John Evans as company secretary on 2014-10-15
2014-10-24TM02Termination of appointment of Karen Sophie Allen on 2014-10-15
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Peter James Murtha on 2011-10-20
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 43 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1PL
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-27AR0123/10/09 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-27AD02SAIL ADDRESS CREATED
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2006-12-28363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: THE MALT HOUSE PEMBRIDGE LEOMINSTER HEREFORDSHIRE HR6 9DX
2003-01-28288bSECRETARY RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2002-11-07CERTNMCOMPANY NAME CHANGED THE HAIR SPECIALIST LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-3088(2)RAD 23/10/02--------- £ SI 998@1=998 £ IC 2/1000
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to OPTIMA HAIR SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA HAIR SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 189,982
Provisions For Liabilities Charges 2011-11-01 £ 11,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA HAIR SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 241,536
Current Assets 2011-11-01 £ 451,664
Debtors 2011-11-01 £ 205,378
Stocks Inventory 2011-11-01 £ 4,750
Tangible Fixed Assets 2011-11-01 £ 110,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMA HAIR SPECIALISTS LIMITED registering or being granted any patents
Domain Names

OPTIMA HAIR SPECIALISTS LIMITED owns 1 domain names.

optimahair.co.uk  

Trademarks
We have not found any records of OPTIMA HAIR SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA HAIR SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTIMA HAIR SPECIALISTS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA HAIR SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPTIMA HAIR SPECIALISTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0067042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2015-07-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2015-07-0067049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2015-05-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2015-05-0067049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2015-04-0167030000Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed)
2015-04-0067030000Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed)
2014-12-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2014-06-0167030000Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed)
2014-06-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2014-04-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2014-03-0167030000Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed)
2014-03-0167041100Complete wigs of synthetic textile materials
2014-03-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2010-06-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA HAIR SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA HAIR SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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