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Home > England & Wales Companies > OPTIMAL LIVING (LUTON) LIMITED
Company Information for

OPTIMAL LIVING (LUTON) LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT,
Company Registration Number
07289279
Private Limited Company
Active

Company Overview

About Optimal Living (luton) Ltd
OPTIMAL LIVING (LUTON) LIMITED was founded on 2010-06-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Optimal Living (luton) Limited is a Private Limited Company registered in ENGLAND 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
OPTIMAL LIVING (LUTON) LIMITED
 
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GL50 3AT
Other companies in HA3
 
Filing Information
Company Number 07289279
Company ID Number 07289279
Date formed 2010-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-07-05 05:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL LIVING (LUTON) LIMITED
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Company Officers of OPTIMAL LIVING (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
CHETNA SATRA
 Company Secretary 2010-06-18
CHETNA SATRA
 Director 2010-06-18
HIREN SATRA
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2010-06-18 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHETNA SATRA OPTIMAL LIVING LTD Director 2008-05-15 CURRENT 1980-01-09 Active
CHETNA SATRA H. SATRA LIMITED Director 2001-07-09 CURRENT 2000-11-10 Active
HIREN SATRA OPTIMAL LIVING LTD Director 2008-05-15 CURRENT 1980-01-09 Active
HIREN SATRA H. SATRA LIMITED Director 2001-07-09 CURRENT 2000-11-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Care WorkerLutonExperience preferred but not necessary as training will be provided.You must be at least 18 years old and able and willing to work a variety of shifts including...2016-04-19

Jobs results powered by Indeed
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
2026-07-02CONFIRMATION STATEMENT MADE ON 18/06/26, WITH NO UPDATES
2026-01-0830/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-19Change of details for Mrs Chetna Satra as a person with significant control on 2024-03-11
2024-03-19Change of details for Mr Hiren Satra as a person with significant control on 2024-03-11
2024-03-19Director's details changed for Mrs Chetna Satra on 2024-03-11
2024-03-19Director's details changed for Mr Hiren Satra on 2024-03-11
2023-12-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 072892790005
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072892790002
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072892790003
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 072892790004
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 072892790004
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-02-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-11-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-27SH08Change of share class name or designation
2018-04-23RES12VARYING SHARE RIGHTS AND NAMES
2018-04-23RES01ADOPT ARTICLES 23/03/2018
2018-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN SATRA / 01/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHETNA SATRA / 01/06/2017
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR CHETNA SATRA on 2017-06-01
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Hazelwoods Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05AR0118/06/16 ANNUAL RETURN FULL LIST
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 302-308 Preston Road Harrow Middx HA3 0QP
2016-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17ANNOTATIONClarification
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072892790003
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072892790002
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-22RES13SECTION 476 NO AUDITORS APPOINTED 05/03/2012
2011-07-11AR0118/06/11 FULL LIST
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-23AP01DIRECTOR APPOINTED CHETNA SATRA
2010-08-23AP01DIRECTOR APPOINTED HIREN SATRA
2010-08-23AP03SECRETARY APPOINTED CHETNA SATRA
2010-08-23SH0118/06/10 STATEMENT OF CAPITAL GBP 99
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL LIVING (LUTON) 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 OPTIMAL LIVING (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-17 Outstanding LLOYDS BANK PLC
2014-09-02 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-06-25 Satisfied THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OPTIMAL LIVING (LUTON) LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMAL LIVING (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAL LIVING (LUTON) LIMITED
Trademarks
We have not found any records of OPTIMAL LIVING (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPTIMAL LIVING (LUTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-3 4,630 Residential Care Home Placements
Central Bedfordshire Council 2015-2 4,470 Residential Care Home Placements
Central Bedfordshire Council 2015-1 4,470 Residential Contributions
Central Bedfordshire Council 2014-12 4,470 Residential Care Home Placements
Central Bedfordshire Council 2014-11 4,470 Residential Care Home Placements
London Borough of Barnet Council 2014-11 8,319 Other Agencies - Third Party P
Central Bedfordshire Council 2014-10 4,470 Residential Care Home Placements
London Borough of Barnet Council 2014-10 4,091 Other Agencies - Third Party Payments
Central Bedfordshire Council 2014-9 4,470 Residential Contributions
London Borough of Barnet Council 2014-9 4,228 Other Agencies - Third Party Payment
Central Bedfordshire Council 2014-8 4,470 Residential Care Home Placements
Central Bedfordshire Council 2014-7 8,941 Residential Care Home Placements
London Borough of Barnet Council 2014-7 4,091 Other Agencies - Third Party Payments
Central Bedfordshire Council 2014-6 4,470 Residential Care Home Placements
London Borough of Barnet Council 2014-6 4,228 Other Agencies - Third Party Payment
Central Bedfordshire Council 2014-5 3,968 Residential Care Home Placements
Central Bedfordshire Council 2014-4 4,479 Residential Care Home Placements
London Borough of Barnet Council 2014-4 8,332 Other Agencies - Third Party Payments
London Borough of Barnet Council 2014-2 4,315 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-12 4,239 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-11 4,102 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-10 4,102 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-9 4,239 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-7 8,343 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-6 4,102 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-5 4,249 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-4 8,498 Other Agencies - Third Party Payments
London Borough of Barnet Council 2013-2 12,813 Other Agencs- TPP
London Borough of Barnet Council 2012-12 4,249 Other Agencs- TPP
London Borough of Barnet Council 2012-11 4,112 Other Agencs- TPP
London Borough of Barnet Council 2012-10 4,249 Other Agencs- TPP
London Borough of Barnet Council 2012-9 4,112 Other Agencs- TPP
London Borough of Barnet Council 2012-8 4,249 Other Agencs- TPP
London Borough of Barnet Council 2012-7 4,249 Other Agencs- TPP
London Borough of Barnet Council 2012-6 4,112 Other Agencs- TPP
London Borough of Barnet Council 2012-5 4,623 Other Agencs- TPP
London Borough of Barnet Council 2012-3 4,777 Other Agencs- TPP
London Borough of Barnet Council 2012-2 4,469 Other Agencs- TPP
London Borough of Barnet Council 2012-1 4,777 Other Agencs- TPP
London Borough of Barnet Council 2011-12 4,777 Other Agencs- TPP
London Borough of Barnet Council 2011-11 4,623 Other Agencs- TPP
London Borough of Barnet Council 2011-10 4,777 Other Agencs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL LIVING (LUTON) 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 OPTIMAL LIVING (LUTON) 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 OPTIMAL LIVING (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3AT