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Home > England & Wales Companies > OPTIMA CARE (MAIDENHEAD) LTD
Company Information for

OPTIMA CARE (MAIDENHEAD) LTD

2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW,
Company Registration Number
07389788
Private Limited Company
Active

Company Overview

About Optima Care (maidenhead) Ltd
OPTIMA CARE (MAIDENHEAD) LTD was founded on 2010-09-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Optima Care (maidenhead) Ltd 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 CARE (MAIDENHEAD) LTD
 
Legal Registered Office
2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW
Other companies in HA3
 
Filing Information
Company Number 07389788
Company ID Number 07389788
Date formed 2010-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-28
Latest return 2023-09-01
Return next due 2024-09-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-28 15:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA CARE (MAIDENHEAD) LTD
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Company Officers of OPTIMA CARE (MAIDENHEAD) LTD

Current Directors
Officer Role Date Appointed
JAGMOHAN SINGH CHAWLA
 Director 2010-10-05
MANMOHAN SINGH CHAWLA
 Director 2010-10-05
SATNAM SINGH CHAWLA
 Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-09-28 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGMOHAN SINGH CHAWLA GOEMPLOY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAGMOHAN SINGH CHAWLA SMILECARE (EWELL) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JAGMOHAN SINGH CHAWLA AAXRO LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
JAGMOHAN SINGH CHAWLA BRIGHT SMILE (EPSOM) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
JAGMOHAN SINGH CHAWLA BRIGHT SMILE (TADWORTH) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
JAGMOHAN SINGH CHAWLA 3D FILM PRODUCTIONS LIMITED Director 2012-08-15 CURRENT 2011-09-09 Active - Proposal to Strike off
JAGMOHAN SINGH CHAWLA OPTIMA CARE (HW) LTD Director 2012-08-03 CURRENT 2012-08-03 Active
JAGMOHAN SINGH CHAWLA SMILECARE STUDIO LTD Director 2009-10-01 CURRENT 2009-08-19 Active - Proposal to Strike off
JAGMOHAN SINGH CHAWLA BRIGHTSMILE DENTAL CARE LTD Director 2009-10-01 CURRENT 2009-09-03 Active
JAGMOHAN SINGH CHAWLA BRIGHTSMILE LTD Director 2009-10-01 CURRENT 2009-09-03 Active
MANMOHAN SINGH CHAWLA SMILECARE (EWELL) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MANMOHAN SINGH CHAWLA BRIGHT SMILE (EPSOM) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
MANMOHAN SINGH CHAWLA BRIGHT SMILE (TADWORTH) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
MANMOHAN SINGH CHAWLA MUMBAI 3D CONVERSION LTD Director 2012-08-15 CURRENT 2012-03-01 Active - Proposal to Strike off
MANMOHAN SINGH CHAWLA OPTIMA CARE (HW) LTD Director 2012-08-03 CURRENT 2012-08-03 Active
MANMOHAN SINGH CHAWLA SMILECARE STUDIO LTD Director 2009-10-01 CURRENT 2009-08-19 Active - Proposal to Strike off
MANMOHAN SINGH CHAWLA BRIGHTSMILE DENTAL CARE LTD Director 2009-10-01 CURRENT 2009-09-03 Active
MANMOHAN SINGH CHAWLA ENNISMORE AVENUE LTD Director 2008-07-28 CURRENT 2008-07-28 Active
SATNAM SINGH CHAWLA SMILECARE (EWELL) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SATNAM SINGH CHAWLA OPTIMA CARE (HW) LTD Director 2012-08-03 CURRENT 2012-08-03 Active
SATNAM SINGH CHAWLA SMILECARE STUDIO LTD Director 2009-10-01 CURRENT 2009-08-19 Active - Proposal to Strike off
SATNAM SINGH CHAWLA BRIGHTSMILE DENTAL CARE LTD Director 2009-10-01 CURRENT 2009-09-03 Active
SATNAM SINGH CHAWLA BRIGHTSMILE LTD Director 2009-10-01 CURRENT 2009-09-03 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-30CESSATION OF JAGMOHAN SINGH CHAWLA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-23CH01Director's details changed for Mr Jagmohan Singh Chawla on 2022-05-20
2022-05-23PSC04Change of details for Mr Manmohan Singh Chawla as a person with significant control on 2022-05-20
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 447 Kenton Road Harrow Middlesex HA3 0XY
2021-09-23PSC04Change of details for Mr Jagmohan Singh Chawla as a person with significant control on 2021-09-01
2021-09-23CH01Director's details changed for Dr Satnam Singh Chawla on 2021-09-21
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073897880001
2020-04-14PSC04Change of details for Mr Manmohan Singh Chawla as a person with significant control on 2020-04-14
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-29AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-28AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0103/09/14 ANNUAL RETURN FULL LIST
2014-07-11AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-26AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-24AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-24SH0125/09/11 STATEMENT OF CAPITAL GBP 999
2012-10-19AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AP01DIRECTOR APPOINTED MR SATNAM CHAWLA
2012-06-26AA01Previous accounting period shortened from 30/09/11 TO 29/09/11
2011-09-28AR0128/09/11 ANNUAL RETURN FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MR MANMOHAN SINGH CHAWLA
2010-10-05AP01DIRECTOR APPOINTED MR JAGMOHAN CHAWLA
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMA CARE (MAIDENHEAD) LTD 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 CARE (MAIDENHEAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPTIMA CARE (MAIDENHEAD) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-30 £ 24,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2021-09-28

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 CARE (MAIDENHEAD) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2011-09-30 £ 3,915
Current Assets 2011-09-30 £ 23,788
Debtors 2011-09-30 £ 19,873
Fixed Assets 2011-09-30 £ 1,545
Shareholder Funds 2011-09-30 £ 1,108
Tangible Fixed Assets 2011-09-30 £ 1,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMA CARE (MAIDENHEAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA CARE (MAIDENHEAD) LTD
Trademarks
We have not found any records of OPTIMA CARE (MAIDENHEAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA CARE (MAIDENHEAD) LTD. 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 (86230 - Dental practice activities) as OPTIMA CARE (MAIDENHEAD) LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA CARE (MAIDENHEAD) LTD 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 CARE (MAIDENHEAD) LTD 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 CARE (MAIDENHEAD) LTD 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 3AW