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Optimum FS Care Developments Limited

Optimum FS Care Developments Limited is an active company incorporated on 16 January 2006 with the registered office located in London, Greater London. Optimum FS Care Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05676512
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (1 month ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
01604861150
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Optimum Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Limecay Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Holdco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Optimum Debtco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Optimum Leaseco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Lawton Group Holdings Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Lawton Rise Holdings Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£2.98M
Same as previous period
Net Assets
-£1.95M
Same as previous period
Debt Ratio (%)
288%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 23 Oct 2025
Mr Jorge Manrique Charro Details Changed
1 Month Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
1 Month Ago on 23 Oct 2025
Ruben Godinez Resigned
1 Month Ago on 23 Oct 2025
Pete Calveley Resigned
1 Month Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
1 Month Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
1 Month Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
1 Month Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
1 Month Ago on 23 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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