OpenCompanies

Optimum Fs Care Developments Limited

Company number
05676512
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2006
Nature of business
Other human health activities
Corporate group
Barchester Finco 2019 Limited (34 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Avery Care Developments Limited (until 25 Jul 2014)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 23 Oct 2025

Control

NameNature of controlNotifiedCeased
Elli Finance (Uk) Plc Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Brighterkind (Cb) Limited Significant Influence Or Control 15 Mar 2018 30 Jan 2020
Optimum Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Optimum Fs Care Developments Limited → Optimum Debtco Limited → Barchester Limited → Barchester (Mw) Limited → Barchester (Cb) Limited → Barchester Finco 2019 Limited

Controls

Directors’ other companies

Registered address

898 companies are registered at this address - likely a registration agent.

Data