Optima Management Limited. net worth, address, company information. Free

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Optima Management Limited (reg no 07000221) is a private limited company created on 2009-08-25 in England. This firm was registered at 26 Rusland Park Road, Rusland Park Road, Harrow HA1 1UT. Optima Management Limited operates SIC code: 86900 which stands for "other human health activities".

Company details

Name	Optima Management Limited
Number	07000221
Date of Incorporation:	August 25, 2009
End of financial year:	31 December
Address:	26 Rusland Park Road, Rusland Park Road, Harrow, HA1 1UT
SIC code:	86900 - Other human health activities

As for the 4 directors that can be found in the firm, we can name: Hirenkumar P. (appointed on 27 June 2022), Kamal P. (appointment date: 27 June 2022), Natverlal P. (appointed on 27 June 2022). The Companies House indexes 1 person of significant control - Clodane Management Limited, a corporation that can be found at 26 Main Avenue, 63-81 High Street, HA6 2HJ Moor Park, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	180,805	327,007	225,846	249,542	289,491	388,833	397,098	394,619	398,012	593,664	579,194	506,346
Fixed Assets	9,818	7,490	9,767	5,476	5,739	4,498	3,429	4,885	-	-	7,591	5,116
Total Assets Less Current Liabilities	33,371	203,527	150,591	146,332	172,133	263,969	255,583	269,314	248,372	409,906	390,186	364,491
Number Shares Allotted	-	4,000	4,000	4,000	34,000	-	-	-	-	-	-	-
Shareholder Funds	32,160	69,844	53,143	40,614	53,915	-	-	-	-	-	-	-
Tangible Fixed Assets	9,818	7,490	9,767	5,476	5,739	-	-	-	-	-	-	-

People with significant control

Clodane Management Limited

1 August 2016

Address	C/O Cox Costello & Horne 26 Main Avenue, 63-81 High Street, Moor Park, Hertfordshire, HA6 2HJ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09720927
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address 26 Rusland Park Road Rusland Park Road Harrow HA1 1UT. Change occurred on July 16, 2022. Company's previous address: C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England. filed on: 16th, July 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 27, 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 27, 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(CH01) On June 27, 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AP01) On June 27, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 27, 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 27, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AP01) On June 27, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AP01) On June 27, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CH01) On May 5, 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH01) On May 5, 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 18, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 18, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CH01) On January 6, 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(CH01) On June 11, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 11, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 11, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 11, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ. Change occurred on June 11, 2020. Company's previous address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England. filed on: 11th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on July 9, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on August 26, 2017 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(CH01) On August 26, 2017 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on January 9, 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(CH01) On August 15, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 15, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX. Change occurred on August 18, 2017. Company's previous address: C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ. filed on: 18th, August 2017 \| address	Free Download (1 page)
(CH01) On August 15, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 15, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 19th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 31, 2013: 34000.00 GBP filed on: 20th, June 2014 \| capital	Free Download (3 pages)
(AP01) On April 4, 2014 new director was appointed. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
(CH01) On April 16, 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
(CH01) On August 23, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(CH01) On August 23, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(CH01) On August 23, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, August 2009 \| incorporation	Free Download (19 pages)

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