Active
Company Information for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY, DE1 3QT,
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Company Registration Number
04908206
Private Limited Company
Active |
Company Name | |
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OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED | |
Legal Registered Office | |
CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY DE1 3QT Other companies in TR16 | |
Company Number | 04908206 | |
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Company ID Number | 04908206 | |
Date formed | 2003-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:57:26 |
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Officer | Role | Date Appointed |
---|---|---|
BPE SECRETARIES LIMITED |
||
WENDY JAYNE LAWRENCE |
||
DEAN ANDREW PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD AHELAN BALADASAN |
Director | ||
JENNIFER PAYNE |
Company Secretary | ||
EILEEN PHYLLIS CRUMP |
Company Secretary | ||
IAN DAVID CRUMP |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODX PAY LTD | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
AGRIA PET INSURANCE LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2001-07-25 | Active | |
HVIVO PLC | Company Secretary | 2014-05-16 | CURRENT | 2011-02-02 | Active | |
AXISPOINT SOLUTIONS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-01-28 | |
SIGSOL LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
JJT HOLDINGS LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-07-12 | Dissolved 2013-12-10 | |
SARMANA (UK) LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Dissolved 2014-07-01 | |
BEER & YOUNG LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1998-05-13 | Active | |
ECOREPORTS LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2016-06-21 | |
NCAY TRADING LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-01-03 | |
15F INSURANCE CONSULTANTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-04-24 | Dissolved 2015-07-07 | |
CAVENDISH HOMES LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1982-02-04 | Active | |
TIMBER DEVELOPMENT UK LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1990-06-25 | Active | |
OPTIMUM OCCUPATIONAL HEALTH LIMITED | Director | 2018-02-16 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
OPTIMUM ELITE FITNESS LTD | Director | 2018-02-16 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
OPTIMUM FITNESS (HCS) LIMITED | Director | 2018-02-16 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
OPTIMUM HEALTHCARE SOLUTIONS LTD | Director | 2018-02-16 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SOMERSET DOCTORS URGENT CARE LIMITED | Director | 2018-02-12 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
YORKSHIRE DOCTORS URGENT CARE LIMITED | Director | 2018-02-12 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED | Director | 2018-02-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY | Director | 2017-10-24 | CURRENT | 2010-09-08 | Active | |
PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY | Director | 2017-10-24 | CURRENT | 2008-12-09 | Active | |
TEESSIDE PRIMARY CARE COMMUNITY INTEREST COMPANY | Director | 2017-10-24 | CURRENT | 2008-12-22 | Active | |
STAFFORDSHIRE DOCTORS URGENT CARE LIMITED | Director | 2017-10-24 | CURRENT | 2012-12-11 | Active | |
NORTHERN DOCTORS OFFENDER HEALTH LIMITED | Director | 2017-10-24 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
VOCARE LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-31 | Active | |
NORTHERN DOCTORS URGENT CARE LIMITED | Director | 2017-10-24 | CURRENT | 2016-01-20 | Active | |
TYNESIDE PRIMARY CARE COMMUNITY INTEREST COMPANY | Director | 2017-10-24 | CURRENT | 2008-12-22 | Active | |
ABOUT HEALTH LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-30 | Active | |
PREMIER PHYSICAL HEALTHCARE LTD | Director | 2016-04-01 | CURRENT | 1997-05-27 | Active | |
MYCLINICALCOACH LIMITED | Director | 2017-11-29 | CURRENT | 2016-03-16 | Active | |
TOTALLY HEALTH LIMITED | Director | 2017-09-11 | CURRENT | 2011-11-18 | Active | |
SCIENTIFIC ATHLETE LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
OPTIMUM FITNESS (HCS) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
OPTIMUM ELITE FITNESS LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
OPTIMUM MEDICAL LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
OPTIMUM HEALTHCARE SOLUTIONS LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
OPTIMUM OCCUPATIONAL HEALTH LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
OPTIMUM PHYSIOTHERAPY LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LISA BARTER-NG | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049082060001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW PAYNE | |
AP01 | DIRECTOR APPOINTED MRS LISA BARTER-NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Hamilton House Mabledon Place London WC1H 9BB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr John William Charles Charlton as company secretary on 2018-01-02 | |
TM02 | Termination of appointment of Bpe Secretaries Limited on 2018-01-02 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD AHELAN BALADASAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham GL50 3PR | |
AD02 | Register inspection address changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham GL50 3PR | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC05 | Change of details for Totally Plc as a person with significant control on 2016-11-14 | |
PSC02 | Notification of Totally Plc as a person with significant control on 2016-11-14 | |
PSC07 | CESSATION OF DEAN ANDREW PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | 22/02/2017 | |
RES13 | SECTION 175/AUTHORITY TO AUTHORISE CONFLICTS 22/02/2017 | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Penhalveor East Penhalveor Stithians Redruth Cornwall TR16 6NL | |
TM02 | Termination of appointment of Jennifer Payne on 2016-11-14 | |
AP04 | Appointment of Bpe Secretaries Limited as company secretary on 2016-11-14 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW PAYNE / 04/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER PAYNE / 04/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O DEAN PAYNE 32 COLINDALE STREET MONKSTON PARK MILTON KEYNES BUCKINGHAMSHIRE MK10 9PJ UNITED KINGDOM | |
AR01 | 23/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 500 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 23/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2011 FROM WITHIN LUTON RFC, NEWLANDS ROAD LUTON BEDFORDSHIRE LU1 4BQ | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 23/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: LUTON RFC NEWLANDS ROAD LUTON BEDFORDSHIRE LU1 4BQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 85,722 |
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Creditors Due Within One Year | 2011-12-31 | £ 72,188 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,943 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,780 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 137,173 |
Cash Bank In Hand | 2011-12-31 | £ 82,199 |
Current Assets | 2012-12-31 | £ 351,986 |
Current Assets | 2011-12-31 | £ 231,009 |
Debtors | 2012-12-31 | £ 209,813 |
Debtors | 2011-12-31 | £ 148,310 |
Shareholder Funds | 2012-12-31 | £ 291,903 |
Shareholder Funds | 2011-12-31 | £ 175,174 |
Stocks Inventory | 2012-12-31 | £ 5,000 |
Tangible Fixed Assets | 2012-12-31 | £ 31,582 |
Tangible Fixed Assets | 2011-12-31 | £ 20,133 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |