OPTIMUM DEBTCO LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM DEBTCO LIMITED
COMPANY NUMBER
06063778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2007
(17 years and 10 months old)
WEBSITE
https://www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2007
07/03/2007
NEWINCCO 662 LIMITED
LONDON
EC2A 1AS
The Aspect Finsbury Square
London
EC2A 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCHESTER LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM DEBTCO LIMITED | Active - Accounts Filed | View Report |
| ALPHACARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 51 Past: 31 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 23/01/2020 | Michael Patrick O'Reilly (926505379) has left the board |
| 16/01/2020 | New Board Member Mark Antony Hazlewood (926367905) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 15/01/2020 | New Board Member Pete Calveley (926367904) Appointed |
| 15/01/2020 | New Board Member Michael Patrick O'Reilly (926505379) Appointed |
| 15/01/2020 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 15/01/2020 | Phillip Gary Thomas (920555524) has left the board |
| 15/01/2020 | Gregory Laurence Newman (924034497) has left the board |
| 15/01/2020 | Ryan Stuart MacAskill (920060076) has left the board |
| 15/01/2020 | Abigail Mattison (918857461) has left the board |
| 15/01/2020 | Maureen Claire Royston (918419002) has left the board |
| 11/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 23/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/03/2016 | Ian Richard Smith (918108231) has left the board |
| 04/03/2016 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 03/03/2016 | Benjamin Robert Taberner (916783404) has left the board |
| 03/03/2016 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 03/03/2016 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 13/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 05/11/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857461) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 15/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 24/04/2013 | Dominic Jude Kay (917739019) has left the board |
| 22/04/2013 | Dominic Jude Kay (917738962) has left the board |
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