OpenCompanies

Optimal Future Limited

Company number
12498332
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2020
Nature of business
Other human health activities
Corporate group
HNP Trustees Ltd (2 companies)

Registered office

Unit 6 Lake Lane
Barnham
Bognor Regis
PO22 0AL

Officers

NameRoleAppointedResigned
CRAIGMYLE, Atholl Roy Dunn Director 4 Mar 2020
TAYLOR, Ann Director 4 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Atholl Roy Dunn Craigmyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2020 1 May 2025
Ann Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2020 1 May 2025
Hilton Nursing Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,074 £158 41
31 Mar 2024 £5,231 £27,150 38
31 Mar 2023 £15,047 £120,101 8
31 Mar 2022 £12,012 - 8
31 Mar 2021 Dormant £100 £100 -

Connections

Owned by

Optimal Future Limited → Hilton Nursing Partners LimitedHNP Trustees Ltd

Directors’ other companies

Data