OPTIMAL CARE GROUP LTD

Company number 16304988 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nickolas Sams

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-24
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

Mr Ashley Wilkinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-04-24
Ceased on
2026-08-24
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

Optimal Franchise Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-11
Ceased on
2026-04-24
Correspondence address
1 Allied Business Park, Coldharbour Lane, Harpenden, AL5 4UT, England
Legal form
Limited Company
Place registered
England
Registration number
15299888
Country registered
United Kingdom

Mr Ashley James Wilkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-10
Ceased on
2025-03-11
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-7, Station Rd, Waterside, Harpenden, AL5 4US, England