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Company Information for

OPTIMUM DEBTCO LIMITED

THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
Company Registration Number
06063778
Private Limited Company
Active

Company Overview

About Optimum Debtco Ltd
OPTIMUM DEBTCO LIMITED was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Active". Optimum Debtco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OPTIMUM DEBTCO LIMITED
 
Legal Registered Office
THE ASPECT
FINSBURY SQUARE
LONDON
EC2A 1AS
Other companies in SK9
 
Previous Names
NEWINCCO 662 LIMITED07/03/2007
Filing Information
Company Number 06063778
Company ID Number 06063778
Date formed 2007-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM DEBTCO LIMITED
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Company Officers of OPTIMUM DEBTCO LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
RYAN STUART MACASKILL
 Director 2017-11-20
GREGORY LAURENCE NEWMAN
 Director 2017-11-20
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2016-02-15
PHILLIP GARY THOMAS
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD SMITH
 Director 2013-11-04 2016-02-15
BENJAMIN ROBERT TABERNER
 Director 2013-04-11 2016-02-15
DOMINIC JUDE KAY
 Director 2013-04-11 2014-10-28
DOMINIC JUDE KAY
 Company Secretary 2013-04-11 2014-06-16
PETER CALVELEY
 Director 2013-04-11 2013-11-04
OLSWANG COSEC LIMITED
 Company Secretary 2007-01-24 2013-04-11
IAN MATTHEWS
 Director 2007-04-02 2013-04-11
MATTHEW FREDERICK PROCTOR
 Director 2012-05-16 2013-04-11
JOHN MICHAEL BARRIE STROWBRIDGE
 Director 2007-04-02 2013-04-11
DAVID PETER BURKE
 Director 2007-08-16 2012-03-01
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2007-01-24 2007-04-02
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2007-01-24 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN STUART MACASKILL TEWKESBURY CARE HOME LIMITED Director 2017-11-20 CURRENT 2003-07-15 Active
RYAN STUART MACASKILL HUNTERCOMBE (SP) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
RYAN STUART MACASKILL LEEMING BAR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL COOKRIDGE COURT LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL SCARBOROUGH HALL LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL OPTIMUM LEASECO LIMITED Director 2017-11-20 CURRENT 2010-09-16 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 1999-07-08 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2017-11-20 CURRENT 2000-02-28 Active
RYAN STUART MACASKILL LAWTON GROUP LIMITED Director 2017-11-20 CURRENT 2000-03-07 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 2004-06-29 In Administration/Administrative Receiver
RYAN STUART MACASKILL CRABWALL CLAREMONT LIMITED Director 2017-11-20 CURRENT 2005-09-13 Active
RYAN STUART MACASKILL BRAMPTON VIEW LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL BARCHESTER LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL BEACON PLACE LIMITED Director 2017-11-20 CURRENT 2007-08-14 Active
RYAN STUART MACASKILL HALL PARK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
RYAN STUART MACASKILL HAMPTON GROVE HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
RYAN STUART MACASKILL ELM BANK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2008-04-05 Active
RYAN STUART MACASKILL LAWTON RISE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL LAWTON MANOR HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL LAWTON GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL BARCHESTER (MW) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
RYAN STUART MACASKILL BARCHESTER (AM) LIMITED Director 2017-11-20 CURRENT 2014-02-26 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2017-11-20 CURRENT 2014-09-17 Active
RYAN STUART MACASKILL PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
RYAN STUART MACASKILL OPTIMUM FS HOMES SKIPTON LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
RYAN STUART MACASKILL SISTINE PROPERTIES (WESTBURY) LIMITED Director 2017-11-20 CURRENT 2008-02-26 Active
RYAN STUART MACASKILL TEWKESBURY FIELDS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL GRANBY CARE LIMITED Director 2017-11-20 CURRENT 1991-10-29 Active
RYAN STUART MACASKILL LAWTON RISE CARE HOME LIMITED Director 2017-11-20 CURRENT 1994-03-29 Active
RYAN STUART MACASKILL CEDARS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 1997-10-14 Active
RYAN STUART MACASKILL PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 1999-10-22 Liquidation
RYAN STUART MACASKILL FSHC PROPERTIES (CH2) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
RYAN STUART MACASKILL OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2006-01-16 Active
RYAN STUART MACASKILL BAMFIELD LODGE LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL SPEN COURT HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
RYAN STUART MACASKILL BARCHESTER (BOTLEY) LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
RYAN STUART MACASKILL OPTIMUM FS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
RYAN STUART MACASKILL BROADWAY HALLS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2008-05-13 Active
RYAN STUART MACASKILL CEPEN LODGE LIMITED Director 2017-11-20 CURRENT 2008-05-19 Active
RYAN STUART MACASKILL BOROUGHBRIDGE MANOR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL BRIGHTERKIND (PC) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Liquidation
RYAN STUART MACASKILL BARCHESTER (CB) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
RYAN STUART MACASKILL BRIGHTERKIND GROUP LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active
RYAN STUART MACASKILL THE HUNTERCOMBE GROUP LIMITED Director 2017-11-20 CURRENT 1992-02-18 Active
RYAN STUART MACASKILL LAWTON MANOR CARE HOME LIMITED Director 2017-11-20 CURRENT 1987-10-26 Active
RYAN STUART MACASKILL ALPHACARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2001-06-13 Active
RYAN STUART MACASKILL HIGHFIELDS CARE HOME LIMITED Director 2017-11-20 CURRENT 2002-06-07 Active
RYAN STUART MACASKILL HUNTERCOMBE (BIR) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
RYAN STUART MACASKILL FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2017-11-20 CURRENT 2005-07-18 Active
RYAN STUART MACASKILL BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 2007-11-15 Active
RYAN STUART MACASKILL ELLI MANAGEMENT LIMITED Director 2017-10-04 CURRENT 2012-07-03 Active
RYAN STUART MACASKILL ELLI GROUP (UK) LIMITED Director 2017-10-04 CURRENT 2012-06-01 Active
RYAN STUART MACASKILL ELLI FINANCE (UK) PLC Director 2017-10-04 CURRENT 2012-06-06 In Administration
RYAN STUART MACASKILL HORTENSIUS HOLDINGS LIMITED Director 2015-08-28 CURRENT 2007-03-21 Dissolved 2016-01-26
RYAN STUART MACASKILL CATULUS HOLDINGS LIMITED Director 2015-08-28 CURRENT 2007-03-21 Dissolved 2016-01-26
GREGORY LAURENCE NEWMAN TEWKESBURY CARE HOME LIMITED Director 2017-11-20 CURRENT 2003-07-15 Active
GREGORY LAURENCE NEWMAN HUNTERCOMBE (SP) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
GREGORY LAURENCE NEWMAN LEEMING BAR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN COOKRIDGE COURT LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN SCARBOROUGH HALL LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN OPTIMUM LEASECO LIMITED Director 2017-11-20 CURRENT 2010-09-16 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 1999-07-08 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2017-11-20 CURRENT 2000-02-28 Active
GREGORY LAURENCE NEWMAN LAWTON GROUP LIMITED Director 2017-11-20 CURRENT 2000-03-07 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 2004-06-29 In Administration/Administrative Receiver
GREGORY LAURENCE NEWMAN CRABWALL CLAREMONT LIMITED Director 2017-11-20 CURRENT 2005-09-13 Active
GREGORY LAURENCE NEWMAN BRAMPTON VIEW LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN BARCHESTER LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN BEACON PLACE LIMITED Director 2017-11-20 CURRENT 2007-08-14 Active
GREGORY LAURENCE NEWMAN HALL PARK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
GREGORY LAURENCE NEWMAN HAMPTON GROVE HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
GREGORY LAURENCE NEWMAN ELM BANK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2008-04-05 Active
GREGORY LAURENCE NEWMAN LAWTON RISE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN LAWTON MANOR HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN LAWTON GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN BARCHESTER (MW) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
GREGORY LAURENCE NEWMAN BARCHESTER (AM) LIMITED Director 2017-11-20 CURRENT 2014-02-26 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2017-11-20 CURRENT 2014-09-17 Active
GREGORY LAURENCE NEWMAN PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS HOMES SKIPTON LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
GREGORY LAURENCE NEWMAN SISTINE PROPERTIES (WESTBURY) LIMITED Director 2017-11-20 CURRENT 2008-02-26 Active
GREGORY LAURENCE NEWMAN TEWKESBURY FIELDS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN GRANBY CARE LIMITED Director 2017-11-20 CURRENT 1991-10-29 Active
GREGORY LAURENCE NEWMAN LAWTON RISE CARE HOME LIMITED Director 2017-11-20 CURRENT 1994-03-29 Active
GREGORY LAURENCE NEWMAN CEDARS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 1997-10-14 Active
GREGORY LAURENCE NEWMAN PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 1999-10-22 Liquidation
GREGORY LAURENCE NEWMAN FSHC PROPERTIES (CH2) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2006-01-16 Active
GREGORY LAURENCE NEWMAN BAMFIELD LODGE LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN SPEN COURT HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
GREGORY LAURENCE NEWMAN BARCHESTER (BOTLEY) LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
GREGORY LAURENCE NEWMAN BROADWAY HALLS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2008-05-13 Active
GREGORY LAURENCE NEWMAN CEPEN LODGE LIMITED Director 2017-11-20 CURRENT 2008-05-19 Active
GREGORY LAURENCE NEWMAN BOROUGHBRIDGE MANOR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND (PC) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Liquidation
GREGORY LAURENCE NEWMAN BARCHESTER (CB) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND GROUP LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active
GREGORY LAURENCE NEWMAN THE HUNTERCOMBE GROUP LIMITED Director 2017-11-20 CURRENT 1992-02-18 Active
GREGORY LAURENCE NEWMAN LAWTON MANOR CARE HOME LIMITED Director 2017-11-20 CURRENT 1987-10-26 Active
GREGORY LAURENCE NEWMAN ALPHACARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2001-06-13 Active
GREGORY LAURENCE NEWMAN HIGHFIELDS CARE HOME LIMITED Director 2017-11-20 CURRENT 2002-06-07 Active
GREGORY LAURENCE NEWMAN HUNTERCOMBE (BIR) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
GREGORY LAURENCE NEWMAN FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2017-11-20 CURRENT 2005-07-18 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 2007-11-15 Active
GREGORY LAURENCE NEWMAN ELLI FINANCE (UK) PLC Director 2017-11-20 CURRENT 2012-06-06 In Administration
JEREMY ROBERT ARTHUR RICHARDSON WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
JEREMY ROBERT ARTHUR RICHARDSON TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
JEREMY ROBERT ARTHUR RICHARDSON LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
JEREMY ROBERT ARTHUR RICHARDSON CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
JEREMY ROBERT ARTHUR RICHARDSON BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
JEREMY ROBERT ARTHUR RICHARDSON HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
JEREMY ROBERT ARTHUR RICHARDSON TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active
JEREMY ROBERT ARTHUR RICHARDSON GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
JEREMY ROBERT ARTHUR RICHARDSON CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
JEREMY ROBERT ARTHUR RICHARDSON ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
JEREMY ROBERT ARTHUR RICHARDSON CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
JEREMY ROBERT ARTHUR RICHARDSON BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
JEREMY ROBERT ARTHUR RICHARDSON TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
JEREMY ROBERT ARTHUR RICHARDSON ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
JEREMY ROBERT ARTHUR RICHARDSON HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON SKAGEN HOLDINGS UK LIMITED Director 2014-02-06 CURRENT 1989-05-10 Active
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS LIMITED Director 2013-05-20 CURRENT 1990-07-06 Dissolved 2015-09-05
JEREMY ROBERT ARTHUR RICHARDSON LASLAW LIMITED Director 2013-05-20 CURRENT 2006-09-25 Dissolved 2015-09-12
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.22 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2016-04-06
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS OPERATING LIMITED Director 2013-05-20 CURRENT 2006-09-08 Dissolved 2016-09-28
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS GROUP LIMITED Director 2013-05-20 CURRENT 2000-07-14 Dissolved 2017-03-30
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.20 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2017-12-20
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.21 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON CLAYOQUOT LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-03-02
MAUREEN CLAIRE ROYSTON OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (LEASECO) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (GJP) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (TRONAS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (DOMO) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (LOYDS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (QUERCUS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (KS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (BLAIR) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2014-10-31 CURRENT 2014-09-17 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Director 2014-03-17 CURRENT 1992-09-29 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP LIMITED Director 2014-03-17 CURRENT 1992-09-29 Active
MAUREEN CLAIRE ROYSTON LINECREST (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LINECREST LIMITED Director 2013-12-13 CURRENT 1998-09-10 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LODGE CARE LIMITED Director 2013-12-13 CURRENT 1990-07-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LODGE CARE SERVICES LTD Director 2013-12-13 CURRENT 1994-02-02 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MALDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH PROPERTY COMPANY LIMITED Director 2013-12-13 CURRENT 1996-09-27 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE FINANCE LIMITED Director 2013-12-13 CURRENT 1998-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REGENCY HOUSE LIMITED Director 2013-12-13 CURRENT 1987-06-01 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REVIVAL PROPERTY SERVICES LIMITED Director 2013-12-13 CURRENT 1982-11-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SUMMERDALE COURT LIMITED Director 2013-12-13 CURRENT 1999-04-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (N.I.) LIMITED Director 2013-12-13 CURRENT 1997-02-24 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED Director 2013-12-13 CURRENT 1999-06-25 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON VALE COURT CARE HOME LIMITED Director 2013-12-13 CURRENT 1998-10-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD GRANGE) LIMITED Director 2013-12-13 CURRENT 2004-04-20 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED Director 2013-12-13 CURRENT 2004-04-21 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (HEADINGTON) LIMITED Director 2013-12-13 CURRENT 2005-09-30 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JDM) LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JNM) LIMITED Director 2013-12-13 CURRENT 1993-09-30 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 1 LIMITED Director 2013-12-13 CURRENT 2000-02-29 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 2 LIMITED Director 2013-12-13 CURRENT 2000-02-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 5 LIMITED Director 2013-12-13 CURRENT 2001-04-11 Dissolved 2016-02-09
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING HOME ESTATES LIMITED Director 2013-12-13 CURRENT 1986-03-05 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 2000-01-24 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NWMC LIMITED Director 2013-12-13 CURRENT 1987-05-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS PROPERTY MANAGEMENT LIMITED Director 2013-12-13 CURRENT 1995-06-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC CORPORATE SERVICES LIMITED Director 2013-12-13 CURRENT 1986-10-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON NORTH EAST PHARMACIES LIMITED Director 2013-12-13 CURRENT 1993-11-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1991-12-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) LIMITED Director 2013-12-13 CURRENT 1983-10-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MONFORT ENTERPRISES LIMITED Director 2013-12-13 CURRENT 1992-06-18 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (WOODSIDE) LIMITED Director 2013-12-13 CURRENT 1998-12-15 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON BEAREHILL LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE (TURRIFF) LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE LIMITED Director 2013-12-13 CURRENT 1991-05-14 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON MULLINVAM LIMITED Director 2013-12-13 CURRENT 1996-03-11 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ST. CUTHBERTS NURSING AGENCY LIMITED Director 2013-12-13 CURRENT 1996-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC OPCO ACQUISITIONS LIMITED Director 2013-12-13 CURRENT 2005-07-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CHAPELFIELD VIEW LIMITED Director 2013-12-13 CURRENT 1995-11-14 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CONTINENTAL 89 LIMITED Director 2013-12-13 CURRENT 1997-05-23 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON CONTINENTAL 92 LIMITED Director 2013-12-13 CURRENT 1997-10-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE (P2) LIMITED Director 2013-12-13 CURRENT 1997-02-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CRIEVE LIMITED Director 2013-12-13 CURRENT 1996-02-27 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED Director 2013-12-13 CURRENT 2003-01-09 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON EVEDALE CARE HOME LIMITED Director 2013-12-13 CURRENT 1997-08-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FIFE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1988-04-12 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON FIFE NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 1990-05-31 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON KEELEX 115 LIMITED Director 2013-12-13 CURRENT 1991-02-07 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON GRANBY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2003-07-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (BC) LIMITED Director 2013-12-13 CURRENT 2005-04-28 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE GROUP LIMITED Director 2013-12-13 CURRENT 1996-10-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 8) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 9) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON WHITEFIELD NURSING HOME LIMITED Director 2013-12-13 CURRENT 1995-04-13 Active
MAUREEN CLAIRE ROYSTON PH HOMES LIMITED Director 2013-12-13 CURRENT 1986-03-25 Dissolved 2018-02-13
MAUREEN CLAIRE ROYSTON FIFE HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1993-06-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS BEECHCARE LIMITED Director 2013-12-13 CURRENT 1986-07-30 Active
MAUREEN CLAIRE ROYSTON LEEMING BAR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON COOKRIDGE COURT LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON SCARBOROUGH HALL LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2013-12-13 CURRENT 1990-12-19 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (DFK) LIMITED Director 2013-12-13 CURRENT 1985-08-13 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FSHC (UK) LIMITED Director 2013-12-13 CURRENT 1986-06-30 Active
MAUREEN CLAIRE ROYSTON FSHC HOLDINGS (UK) LIMITED Director 2013-12-13 CURRENT 1986-08-12 Active
MAUREEN CLAIRE ROYSTON FSHC PROPERTIES (MANOR) LIMITED Director 2013-12-13 CURRENT 1987-08-05 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2013-12-13 CURRENT 1990-10-24 Active
MAUREEN CLAIRE ROYSTON DOUNEMEAD LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON KESLAW LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 1999-07-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 6 LIMITED Director 2013-12-13 CURRENT 2002-12-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2004-06-29 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP HOLDINGS LIMITED Director 2013-12-13 CURRENT 2005-05-20 Active
MAUREEN CLAIRE ROYSTON CRABWALL CLAREMONT LIMITED Director 2013-12-13 CURRENT 2005-09-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JB) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Liquidation
MAUREEN CLAIRE ROYSTON BRAMPTON VIEW LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2007-06-07 Active
MAUREEN CLAIRE ROYSTON BEACON PLACE LIMITED Director 2013-12-13 CURRENT 2007-08-14 Active
MAUREEN CLAIRE ROYSTON HALL PARK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON HAMPTON GROVE HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON ELM BANK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2008-04-05 Active
MAUREEN CLAIRE ROYSTON ELLI MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2012-07-03 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (MW) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SOUTH EAST) LIMITED Director 2013-12-13 CURRENT 1994-02-09 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON SAINTFIELD LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON WESTVIEW LODGE LIMITED Director 2013-12-13 CURRENT 1995-06-07 Liquidation
MAUREEN CLAIRE ROYSTON SPECIALITY CARE (REIT HOMES) LIMITED Director 2013-12-13 CURRENT 1995-06-22 Active
MAUREEN CLAIRE ROYSTON ROSEVALE LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-03-06 Active
MAUREEN CLAIRE ROYSTON ROSEGUARD PROPERTIES LIMITED Director 2013-12-13 CURRENT 1997-05-30 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMENG CARE LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMARIS CARE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMULST CARE LIMITED Director 2013-12-13 CURRENT 1998-05-06 Active
MAUREEN CLAIRE ROYSTON TAMCARE LIMITED Director 2013-12-13 CURRENT 1999-03-03 Active
MAUREEN CLAIRE ROYSTON TAMARIS (TEMPLEMOYLE) LIMITED Director 2013-12-13 CURRENT 1999-11-18 Active
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON OPTIMUM FS HOMES SKIPTON LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1993-01-01 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2013-12-13 CURRENT 1989-05-12 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1993-06-24 Active
MAUREEN CLAIRE ROYSTON GRANBY AT HOME LIMITED Director 2013-12-13 CURRENT 1993-02-11 Active
MAUREEN CLAIRE ROYSTON IRVINE CARE LIMITED Director 2013-12-13 CURRENT 1991-09-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS 2000 LIMITED Director 2013-12-13 CURRENT 1993-01-19 Active
MAUREEN CLAIRE ROYSTON LISNISKY LIMITED Director 2013-12-13 CURRENT 1994-02-09 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (FJBK) LIMITED Director 2013-12-13 CURRENT 1994-07-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON CHESTNUT LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON OSBORNE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Active
MAUREEN CLAIRE ROYSTON CEDARHURST LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2013-12-13 CURRENT 1995-04-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON EDGEWATER LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON BEWICK WAVERLEY LIMITED Director 2013-12-13 CURRENT 1995-11-14 Active
MAUREEN CLAIRE ROYSTON LAURELS LODGE LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON DOULTON COURT LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LEELAND LIMITED Director 2013-12-13 CURRENT 1996-06-24 Active
MAUREEN CLAIRE ROYSTON LUNAN HOUSE LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON GUTHRIE COURT LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON LAUDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Liquidation
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-03-03 Active
MAUREEN CLAIRE ROYSTON CEDARS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1997-10-14 Active
MAUREEN CLAIRE ROYSTON ACEGOLD LIMITED Director 2013-12-13 CURRENT 1997-12-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON GRANDCROSS LIMITED Director 2013-12-13 CURRENT 1998-01-06 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON MERICOURT LIMITED Director 2013-12-13 CURRENT 1998-09-17 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 1999-10-22 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2013-12-13 CURRENT 2000-02-29 Active
MAUREEN CLAIRE ROYSTON IDUN MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 2000-04-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2013-12-13 CURRENT 2002-06-26 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2006-01-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 11) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (H2) LIMITED Director 2013-12-13 CURRENT 2006-06-09 Active
MAUREEN CLAIRE ROYSTON BAMFIELD LODGE LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON SPEN COURT HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (BOTLEY) LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON BROADWAY HALLS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2008-05-13 Active
MAUREEN CLAIRE ROYSTON CEPEN LODGE LIMITED Director 2013-12-13 CURRENT 2008-05-19 Active
MAUREEN CLAIRE ROYSTON PENINSULATE LIMITED Director 2013-12-13 CURRENT 2009-11-30 Active
MAUREEN CLAIRE ROYSTON BOROUGHBRIDGE MANOR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON ELLI GROUP (UK) LIMITED Director 2013-12-13 CURRENT 2012-06-01 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (PC) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Liquidation
MAUREEN CLAIRE ROYSTON BARCHESTER (CB) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2013-12-13 CURRENT 1990-08-16 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JRC) LIMITED Director 2013-12-13 CURRENT 1996-03-20 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 7) LIMITED Director 2013-12-13 CURRENT 2006-03-15 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 10) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FIFE NURSING HOMES LIMITED Director 2013-12-13 CURRENT 1982-07-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1985-11-01 Active
MAUREEN CLAIRE ROYSTON THE BELMONT NURSING HOME LIMITED Director 2013-12-13 CURRENT 1992-04-07 Active
MAUREEN CLAIRE ROYSTON TAMARIS MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 1982-03-10 Active
MAUREEN CLAIRE ROYSTON TAMMILLEC LIMITED Director 2013-12-13 CURRENT 1996-09-03 Active
MAUREEN CLAIRE ROYSTON RINGDANE LIMITED Director 2013-12-13 CURRENT 1996-11-12 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-02-19 Active
MAUREEN CLAIRE ROYSTON MEADOWVALE CARE LIMITED Director 2013-12-13 CURRENT 1997-07-24 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-10-07 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2013-12-13 CURRENT 1998-10-15 Active
MAUREEN CLAIRE ROYSTON TAMHEALTH LIMITED Director 2013-12-13 CURRENT 1998-10-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (RAM) LIMITED Director 2013-12-13 CURRENT 1998-12-30 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (DALES HOMES) LIMITED Director 2013-12-13 CURRENT 1999-01-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO.4 LIMITED Director 2013-12-13 CURRENT 2000-06-21 Active
MAUREEN CLAIRE ROYSTON REGENCY HOUSE (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Active
MAUREEN CLAIRE ROYSTON ALPHACARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-06-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EVEDALE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 2007-11-15 Active
MAUREEN CLAIRE ROYSTON ELLI FINANCE (UK) PLC Director 2013-12-13 CURRENT 2012-06-06 In Administration
PHILLIP GARY THOMAS WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PHILLIP GARY THOMAS TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
PHILLIP GARY THOMAS LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
PHILLIP GARY THOMAS LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
PHILLIP GARY THOMAS CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
PHILLIP GARY THOMAS BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
PHILLIP GARY THOMAS BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
PHILLIP GARY THOMAS HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
PHILLIP GARY THOMAS LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
PHILLIP GARY THOMAS TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active
PHILLIP GARY THOMAS GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
PHILLIP GARY THOMAS LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
PHILLIP GARY THOMAS CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
PHILLIP GARY THOMAS ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
PHILLIP GARY THOMAS BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
PHILLIP GARY THOMAS BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
PHILLIP GARY THOMAS CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
PHILLIP GARY THOMAS BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
PHILLIP GARY THOMAS BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
PHILLIP GARY THOMAS BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
PHILLIP GARY THOMAS BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
PHILLIP GARY THOMAS TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
PHILLIP GARY THOMAS ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
PHILLIP GARY THOMAS HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
PHILLIP GARY THOMAS BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 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
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-13PSC05Change of details for Brighterkind Limited as a person with significant control on 2020-01-08
2020-02-03PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060637780003
2020-01-14AP01DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LAURENCE NEWMAN
2020-01-13AP01DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY
2020-01-13TM02Termination of appointment of Abigail Mattison on 2020-01-08
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Norcliffe House Station Road Wilmslow SK9 1BU
2019-12-01MEM/ARTSARTICLES OF ASSOCIATION
2019-12-01RES01ADOPT ARTICLES 01/12/19
2019-10-25RES01ADOPT ARTICLES 25/10/19
2019-10-16SH0108/10/19 STATEMENT OF CAPITAL GBP 40000
2019-10-14SH0108/10/19 STATEMENT OF CAPITAL GBP 30000
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC02Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN
2017-11-20AP01DIRECTOR APPOINTED MR RYAN STUART MACASKILL
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29RP04CS01Second filing of Confirmation Statement dated 27/01/2017
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER
2016-03-01AP01DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-03-01AP01DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19CH01Director's details changed for Ian Richard Smith on 2015-02-19
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-17AR0124/01/15 FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY
2014-06-16AP03SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-27AR0124/01/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060637780002
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2013-04-12AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-11AP01DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2013-04-11AP01DIRECTOR APPOINTED DR PETER CALVELEY
2013-04-11AP03SECRETARY APPOINTED DOMINIC JUDE KAY
2013-04-11AP01DIRECTOR APPOINTED DOMINIC JUDE KAY
2013-02-18AR0124/01/13 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2012-02-10AR0124/01/12 FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2011-02-14AR0124/01/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-22AR0124/01/10 FULL LIST
2010-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-19AD02SAIL ADDRESS CREATED
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-20363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-07-12123NC INC ALREADY ADJUSTED 06/06/07
2007-07-12RES04£ NC 1000/20000
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1288(2)RAD 06/06/07--------- £ SI 1999900@.01=19999 £ IC 1/20000
2007-06-25122S-DIV 06/06/07
2007-06-25225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2007-06-25RES13FACILITIES AGREEMENT 01/06/07
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-03-07CERTNMCOMPANY NAME CHANGED NEWINCCO 662 LIMITED CERTIFICATE ISSUED ON 07/03/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to OPTIMUM DEBTCO 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 OPTIMUM DEBTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE 2007-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES
Intangible Assets
Patents
We have not found any records of OPTIMUM DEBTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM DEBTCO LIMITED
Trademarks
We have not found any records of OPTIMUM DEBTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM DEBTCO 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 (64209 - Activities of other holding companies n.e.c.) as OPTIMUM DEBTCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM DEBTCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM DEBTCO 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 OPTIMUM DEBTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AS