# Optima Care Limited

## Details

- **Company number:** [02768075](https://find-and-update.company-information.service.gov.uk/company/02768075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1992
- **Registered office:** UPPER FLOOR, BLOCK A MARVAN COURT, 1 WALDEGRAVE ROAD, TEDDINGTON, TW11 8LZ
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled


## Previous names

- Family Care Homes Limited (until 4 Jun 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 26 Nov 1992 | 26 Nov 1993 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 26 Nov 1992 | 26 Nov 1993 |
| BEALES, Tony | director | - | 12 Nov 1999 |
| CHAMBERLAIN, June | director | - | 12 Nov 1999 |
| HARING, Eric Anthony | director | - | 21 Jun 2011 |
| HARING, Eric Anthony | secretary | - | 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 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 2018 | £6,979,272 | - | £665,351 | 220 |



## Owned by

Optima Care Limited → [Centras Group Limited](/company/17022454)




## Directors' other companies

- [COOMBES, Edward Mark](/person/6897178) - director at [Absolute Care Homes (Central) Limited](/company/03233854)
- [COOMBES, Edward Mark](/person/6897178) - director at [National Care Association](/company/02537672)
- [COOMBES, Edward Mark](/person/6897178) - director at [Cloverleaf Investment Partners Limited](/company/11034555)
- [COOMBES, Edward Mark](/person/6897178) - director at [Absolute Healthcare West Limited](/company/10824759)
- [COOMBES, Edward Mark](/person/6897178) - director at [Centras Group Limited](/company/17022454)
- [COOMBES, Edward Mark](/person/6897178) - director at [Newlyn Court Limited](/company/03451803)



## Companies at the same address

- [Absolute Care Homes (Central) Limited](/company/03233854) (03233854)
- [Cloudqore Limited](/company/12025154) (12025154)
- [Cloverleaf Investment Partners Limited](/company/11034555) (11034555)
- [Kinly Care Group Limited](/company/10953486) (10953486)
- [Nidrekol Limited](/company/09249555) (09249555)
- [Optima Care Holdings Limited](/company/09060429) (09060429)
- [Optima Care Shine London Limited](/company/09556224) (09556224)
- [Optima Hci Limited](/company/11940296) (11940296)