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Optimum FS Care Services Limited

Optimum FS Care Services Limited is an active company incorporated on 28 June 2007 with the registered office located in London, Greater London. Optimum FS Care Services Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06296019
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Yechiel Aryeh Lehrfield
Director • American • Lives in United States • Born in Jul 1987
Qasim Raza Israr
Director • British • Lives in UK • Born in Jan 1977
Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Annamalai Subramanian
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Annamalai Subramanian, Michael Patrick O'Reilly, and 4 more are mutual people.
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Lawton Group Limited
Annamalai Subramanian, Michael Patrick O'Reilly, and 4 more are mutual people.
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Highfields Care Home Limited
Annamalai Subramanian, Michael Patrick O'Reilly, and 4 more are mutual people.
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Bamfield Lodge Limited
Pete Calveley, Annamalai Subramanian, and 4 more are mutual people.
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Optimum FS Homes Skipton Limited
Pete Calveley, Annamalai Subramanian, and 4 more are mutual people.
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Barchester (Botley) Limited
Pete Calveley, Annamalai Subramanian, and 4 more are mutual people.
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Leeming Bar Limited
Annamalai Subramanian, Michael Patrick O'Reilly, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£19.24M
Increased by £1K (0%)
Total Liabilities
-£19.24M
Increased by £1K (0%)
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Ruben Godinez Resigned
15 Days Ago on 23 Oct 2025
Pete Calveley Resigned
15 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
15 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
15 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
15 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
15 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
22 Days Ago on 16 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
22 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
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Documents
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Annamalai Subramanian 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
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Ruben Godinez as a director on 16 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
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Repayment History
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