Optimised Care Limited
- Company number
- 11321367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2018
- Nature of business
- General medical practice activities
Registered office
Previous names
- ABC Total Orthopaedics Ltd (until 26 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHYAMALAN, Gunaratnam | Director | 20 Apr 2018 | 16 Dec 2022 |
| WILSON, Sherie Louise | Secretary | 19 Dec 2022 | 30 Mar 2024 |
| DUNBAR, Mark Robert, Dr | Director | 20 Apr 2018 | |
| MAKRIDES, Panayiotis, Dr | Director | 20 Apr 2018 | |
| EL GAMAL, Tarek Ahmed Mahmoud | Director | 20 Apr 2018 | |
| MAKRIDES, Panayiotis, Dr | Secretary | 20 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Robert Dunbar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2018 | 9 Nov 2023 |
| Mr Gunaratnam Shyamalan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2018 | 9 Nov 2023 |
| Dr Mark Robert Dunbar | Ownership Of Shares 25 To 50 Percent | 10 Nov 2023 | |
| Mr Tarek Ahmed Mahmoud El Gamal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2018 | |
| Dr Panayiotis Makrides | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£206,749 | £32,507 | 11 |
| 30 Apr 2024 | -£53,196 | £66,074 | 11 |
| 30 Apr 2023 | £174,148 | £12,657 | - |
| 30 Apr 2022 | £25,894 | £218,213 | 0 |
| 30 Apr 2021 Dormant | £4 | - | - |
| 30 Apr 2020 Dormant | £4 | - | - |
| 30 Apr 2019 Dormant | £4 | - | - |
Connections
Directors’ other companies
- EL GAMAL, Tarek Ahmed Mahmoud - Director at Optimised Care Holdings Ltd
- EL GAMAL, Tarek Ahmed Mahmoud - Director at Optimised Wellness Ltd
- EL GAMAL, Tarek Ahmed Mahmoud - Director at Optimised Care Properties Limited
- EL GAMAL, Tarek Ahmed Mahmoud - Director at Optimised Care Asset Limited
- MAKRIDES, Panayiotis, Dr - Director at Mercian Heritage Limited