OPTIMUM FS CARE DEVELOPMENTS LIMITED

Company number 05676512

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017.	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(6 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jul 2014	CERTNM	Company name changed avery care developments LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Jude Kay as a secretary on 16 June 2014	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(7 pages)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director on 13 December 2013	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director on 4 November 2013	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director on 4 November 2013	(2 pages)
21 Jun 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
21 Jun 2013	MR04	Satisfaction of charge 11 in full	(5 pages)