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Home > England & Wales Companies > OPTIMA MANAGEMENT LIMITED
Company Information for

OPTIMA MANAGEMENT LIMITED

26 RUSLAND PARK ROAD, RUSLAND PARK ROAD, HARROW, HA1 1UT,
Company Registration Number
07000221
Private Limited Company
Active

Company Overview

About Optima Management Ltd
OPTIMA MANAGEMENT LIMITED was founded on 2009-08-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Optima Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMA MANAGEMENT LIMITED
 
Legal Registered Office
26 RUSLAND PARK ROAD
RUSLAND PARK ROAD
HARROW
HA1 1UT
Other companies in WD3
 
Filing Information
Company Number 07000221
Company ID Number 07000221
Date formed 2009-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA MANAGEMENT LIMITED
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Companies with same name OPTIMA MANAGEMENT LIMITED
The following companies were found which have the same name as OPTIMA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMA MANAGEMENT CONSULTANTS LIMITED 25 OXFORD AVENUE ST. ALBANS HERTFORDSHIRE AL1 5NS Active Company formed on the 2012-10-04
OPTIMA MANAGEMENT SERVICES LIMITED 68 High Street Tarporley Cheshire CW6 0AT Active - Proposal to Strike off Company formed on the 1995-10-02
OPTIMA MANAGEMENT SYSTEMS LLC ATTN: RAMI GREITZER 11 SUNRISE PLAZA STE 307 VALLEY STREAM NY 11580 Active Company formed on the 2001-10-18
OPTIMA MANAGEMENT, LLC 6630 E Hampden Ave Denver CO 80224 Good Standing Company formed on the 2000-01-24
OPTIMA MANAGEMENT ENTERPRISES, LLC NV Permanently Revoked Company formed on the 2003-05-01
OPTIMA MANAGEMENT CONSULTANCY PRIVATE LIMITED 12/46 PUNJABI BAGH WEST NEW DELHI Delhi 110026 ACTIVE Company formed on the 2011-08-29
OPTIMA MANAGEMENT PTY LTD QLD 4220 Active Company formed on the 1995-05-29
OPTIMA MANAGEMENT & CONSULTANCY PTE. LTD. Singapore Dissolved Company formed on the 2008-09-10
OPTIMA MANAGEMENT SERVICES INC Delaware Unknown
Optima Management Group Ii LLC Delaware Unknown
OPTIMA MANAGEMENT CO LLC Delaware Unknown
OPTIMA MANAGEMENT GROUP LLC Delaware Unknown
Optima Management (usa) Inc. Delaware Unknown
Optima Management, Inc. 4962 Belle Ave Cypress CA 90630 FTB Suspended Company formed on the 1993-05-10
Optima Management Group, Inc. 1442 E. Lincoln Ave Ste 352 Orange CA 92865 FTB Suspended Company formed on the 2009-02-13
Optima Management & Consulting Corp. 25379 Meredith Court Hayward CA 94545 Dissolved Company formed on the 2005-09-29
OPTIMA MANAGEMENT GROUP LLC 115 North Calhoun St. Tallahassee FL 32301 Active Company formed on the 2008-11-05
OPTIMA MANAGEMENT INC. 5133 DORWIN PLACE ORLANDO FL 32814 Inactive Company formed on the 2003-02-07
OPTIMA MANAGEMENT, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1995-09-06
OPTIMA MANAGEMENT CONSULTING, INC. 4244 W. TENNESSEE ST. #185 TALLAHASSEE FL 32304 Inactive Company formed on the 2009-01-05

Company Officers of OPTIMA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KERRY SECRETARIAL SERVICES LTD
 Company Secretary 2009-08-25
GRAHAM JOHN BATTERHAM
 Director 2009-08-25
MAGGIE MARY BATTERHAM
 Director 2009-08-25
FIONA MURPHY
 Director 2009-08-25
RICHARD JAMES MURPHY
 Director 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY SECRETARIAL SERVICES LTD FIGHT FOR CHANGE FOUNDATION LTD Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
KERRY SECRETARIAL SERVICES LTD PRESTBURY PARK LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Liquidation
KERRY SECRETARIAL SERVICES LTD SAPER AND CO LTD Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-03-29
KERRY SECRETARIAL SERVICES LTD PHOENIX GREEN INVESTMENT CONSULTANTS LTD Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
KERRY SECRETARIAL SERVICES LTD SECURAKEY LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD BRICKSTONES LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD SFL REGULATORY AFFAIRS CONSULTING LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active
KERRY SECRETARIAL SERVICES LTD RUSTY CJ SERVICES LTD Company Secretary 2008-11-06 CURRENT 2008-11-06 Active
KERRY SECRETARIAL SERVICES LTD BRIARWOOD SPORTS LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD THE HOUR LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD ORANGE STREET ENTERTAINMENT LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2016-01-19
KERRY SECRETARIAL SERVICES LTD CHURCHILL PIR LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-01-26
KERRY SECRETARIAL SERVICES LTD 360 SUPPORT LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Liquidation
KERRY SECRETARIAL SERVICES LTD TRACK DESIGNS LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-09-15
GRAHAM JOHN BATTERHAM OAKVILLE MANAGEMENT SERVICES LIMITED Director 2001-03-07 CURRENT 2001-03-07 Active - Proposal to Strike off
GRAHAM JOHN BATTERHAM LEA EVENTS AND MARKETING LIMITED Director 1991-06-25 CURRENT 1990-06-25 Dissolved 2018-07-30
RICHARD JAMES MURPHY CLODANE MANAGEMENT LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MURPHY
2022-06-27CH01Director's details changed for Mr Hirenkumar Parel on 2022-06-27
2022-06-27TM02Termination of appointment of Kerry Secretarial Services Limited on 2022-06-27
2022-06-27AP01DIRECTOR APPOINTED MR KETAN HASMUKHLAL PATEL
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-16RP04CS01
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CH01Director's details changed for Mrs Fiona Murphy on 2021-05-05
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BATTERHAM
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-09-30CH01Director's details changed for Mrs Fiona Murphy on 2020-01-06
2020-06-11PSC05Change of details for Clodane Management Limited as a person with significant control on 2020-06-11
2020-06-11CH01Director's details changed for Mr Graham John Batterham on 2020-06-11
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-07-10CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2019-07-09
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-10-17CH01Director's details changed for Mrs Maggie Mary Batterham on 2017-08-26
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2017-08-26
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2018-01-09
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MURPHY / 15/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MURPHY / 15/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGGIE MARY BATTERHAM / 15/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BATTERHAM / 15/08/2017
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 34000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 34000
2015-11-05AR0125/08/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 34000
2014-09-19AR0125/08/14 ANNUAL RETURN FULL LIST
2014-06-20SH0131/12/13 STATEMENT OF CAPITAL GBP 34000
2014-04-04AP01DIRECTOR APPOINTED MR RICHARD JAMES MURPHY
2013-09-04AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0125/08/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MURPHY / 16/04/2012
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-05AR0125/08/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BATTERHAM / 23/08/2010
2010-09-01AR0125/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MURPHY / 23/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGGIE MARY BATTERHAM / 23/08/2010
2009-12-01AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-02 Outstanding AFRO EXPORTS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 132,186
Creditors Due Within One Year 2012-12-31 £ 130,970
Creditors Due Within One Year 2011-12-31 £ 157,252
Provisions For Liabilities Charges 2012-12-31 £ 1,497
Provisions For Liabilities Charges 2011-12-31 £ 1,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPTIMA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 4,000
Called Up Share Capital 2011-12-31 £ 4,000
Cash Bank In Hand 2012-12-31 £ 81,517
Cash Bank In Hand 2011-12-31 £ 52,787
Current Assets 2012-12-31 £ 327,007
Current Assets 2011-12-31 £ 180,805
Debtors 2012-12-31 £ 245,490
Debtors 2011-12-31 £ 128,018
Fixed Assets 2012-12-31 £ 7,490
Fixed Assets 2011-12-31 £ 9,818
Shareholder Funds 2012-12-31 £ 69,844
Shareholder Funds 2011-12-31 £ 32,160
Tangible Fixed Assets 2012-12-31 £ 7,490
Tangible Fixed Assets 2011-12-31 £ 9,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA MANAGEMENT LIMITED
Trademarks
We have not found any records of OPTIMA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTIMA MANAGEMENT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA1 1UT