Optima Care Limited
- Company number
- 02768075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1992
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Previous names
- Family Care Homes Limited (until 4 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 26 Nov 1992 | 26 Nov 1993 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Nov 1992 | 26 Nov 1993 |
| CHAMBERLAIN, June | Director | - | 12 Nov 1999 |
| BEALES, Tony | Director | - | 12 Nov 1999 |
| HARING, Eric Anthony | Secretary | - | 21 Jun 2011 |
| HARING, Eric Anthony | Director | - | 21 Jun 2011 |
| HARRISON, Anthony Michael | Director | - | 21 Jun 2011 |
| COOMBES, Sydney | Director | 21 Jun 2011 | 30 May 2014 |
| MCKENZIE, Richard William James | Director | 1 Oct 2014 | 26 Aug 2016 |
| JONES, Matthew Guy | Director | 17 Oct 2016 | 30 Aug 2017 |
| COOMBES, Haley Francis | Secretary | 21 Jun 2011 | 31 Jul 2018 |
| EVANS, Michael William, Dr | Director | 18 Sep 2018 | 31 May 2019 |
| COOMBES, Vadivambikai | Director | 21 Jun 2011 | 22 Jun 2026 |
| COOMBES, Edward Mark | Director | 21 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Mark Coombes | Significant Influence Or Control | 6 Apr 2016 | 4 Mar 2026 |
| Centras Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2024 | - | - | - | - |
| 31 May 2023 | £4,829,669 | -£625,338 | £703,731 | 136 |
| 31 May 2022 | £4,712,996 | £686,563 | £914,523 | 207 |
| 31 May 2021 | £8,233,644 | £2,004,985 | £1,459,345 | 205 |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | £6,979,272 | - | £665,351 | 220 |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
| 29 Feb 2000 | - | - | - | - |
| 28 Feb 1999 | - | - | - | - |
| 28 Feb 1998 | - | - | - | - |
| 28 Feb 1997 | - | - | - | - |
| 29 Feb 1996 | - | - | - | - |
| 28 Feb 1995 | - | - | - | - |
| 28 Feb 1994 | - | - | - | - |
Connections
Owned by
Optima Care Limited → Centras Group Limited
Companies at the same address
- Cloudqore Limited (12025154)
- Cloverleaf Investment Partners Limited (11034555)
- Kinly Care Group Limited (10953486)
- Nidrekol Limited (09249555)
- Optima Care Holdings Limited (09060429)
- Optima Care Shine London Limited (09556224)
- Optima Hci Limited (11940296)