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Optimum RX Group (Eot) Limited

Optimum RX Group (Eot) Limited is an active company incorporated on 27 March 2024 with the registered office located in Morecambe, Lancashire. Optimum RX Group (Eot) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15597302
Private limited by guarantee without share capital
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
Unit 5 Newgate
White Lund Industrial Estate
Morecambe
LA3 3PT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Employee Director • British • Lives in England • Born in Jun 1992
Director • Commercial Manager • British • Lives in England • Born in Jun 1978
Director • Employee Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jul 1962
Director • Operations Manager • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Coatings Limited
Mark William Marland and Kate Elizabeth Child are mutual people.
Active
Optimum RX Group Limited
Mark William Marland is a mutual person.
Active
Penny Smith Financial Services Ltd
Mark William Marland is a mutual person.
Active
Local Bricks Ltd
Kate Elizabeth Child is a mutual person.
Active
Day (Eot) Limited
Nora Mairead Platt is a mutual person.
Active
Zodav (Eot) Limited
Nora Mairead Platt is a mutual person.
Active
Vanalstynes Limited
Mark William Marland and Mr Paul Douglas Bailey are mutual people.
Dissolved
Financials
Optimum RX Group (Eot) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Francis Harper Appointed
5 Months Ago on 31 Mar 2025
Mr Christopher Eals Appointed
5 Months Ago on 31 Mar 2025
Kate Elizabeth Child Resigned
5 Months Ago on 31 Mar 2025
Jose Antony Calvo Resigned
5 Months Ago on 31 Mar 2025
Notification of PSC Statement
1 Year 5 Months Ago on 2 Apr 2024
Mark William Marland (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Paul Douglas Bailey (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Jose Antony Calvo Appointed
1 Year 5 Months Ago on 28 Mar 2024
Miss Nora Mairead Platt Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Kate Elizabeth Child as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Francis Harper as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Jose Antony Calvo as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Christopher Eals as a director on 31 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Appointment of Mrs Kate Elizabeth Child as a director on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Miss Nora Mairead Platt as a director on 28 March 2024
Submitted on 2 Apr 2024
Notification of a person with significant control statement
Submitted on 2 Apr 2024
Repayment History
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