OPTIMUM FS CARE DEVELOPMENTS LIMITED
Company number 05676512 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Director's details changed for Mr Michael John Pierpoint on 2026-04-13 · 2 pages | View document |
| 12 Mar 2026 | Resolutions · 3 pages | View document |
| 12 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 30 Jan 2026 | Appointment of Mr Michael John Pierpoint as a director on 2025-10-23 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Michael John Pierpoint as a director on 2026-01-01 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Jorge Manrique Charro on 2025-10-23 · 2 pages | View document |
| 11 Nov 2025 | Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23 · 1 page | View document |
| 11 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Pete Calveley as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Ruben Godinez as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Ruben Godinez as a director on 2025-10-16 · 2 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 056765120013 in full · 1 page | View document |
| 13 May 2025 | Satisfaction of charge 056765120012 in full · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 3 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 3 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2022 | PARENT_ACC · 42 pages | View document |
| 3 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 12 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 12 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 12 Oct 2021 | PARENT_ACC · 43 pages | View document |
| 1 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 13 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | View document |
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | COMPANY NAME CHANGED AVERY CARE DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 25/07/14 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM · EMERSON COURT ALDERLEY ROAD · WILMSLOW · CHESHIRE · SK9 1NX | View document |
| 23 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056765120012 | View document |
| 26 Apr 2013 | APPROVAL OF DOCUMENTS 11/04/2013 | View document |
| 26 Apr 2013 | ALTER ARTICLES 10/04/2013 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM · 15 BASSET COURT LOAKE CLOSE · GRANGE PARK · NORTHAMPTON · NN4 5EZ | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | View document |
| 12 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DR PETER CALVELEY | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DOMINIC JUDE KAY | View document |
| 11 Apr 2013 | SECRETARY APPOINTED DOMINIC JUDE KAY | View document |
| 8 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | View document |
| 8 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | View document |
| 7 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | View document |
| 15 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008 | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jun 2007 | SEC 320 SALE AGREEMENT 06/06/07 | View document |
| 25 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | RE CHANGE OF RO 19/05/06 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1B BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL | View document |
| 4 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: LAMB & HOLMES 2 WEST STREET KETTERING NN16 0AZ | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |