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Company Information for

OPTIMAL MEDICAL LIMITED

PART 1ST FLOOR, NESFIELD HOUSE, BROUGHTON HALL BUSINESS PARK, BROUGHTON, BD23 3AE,
Company Registration Number
09526199
Private Limited Company
Active

Company Overview

About Optimal Medical Ltd
OPTIMAL MEDICAL LIMITED was founded on 2015-04-07 and has its registered office in Broughton. The organisation's status is listed as "Active". Optimal Medical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMAL MEDICAL LIMITED
 
Legal Registered Office
PART 1ST FLOOR, NESFIELD HOUSE
BROUGHTON HALL BUSINESS PARK
BROUGHTON
BD23 3AE
 
Filing Information
Company Number 09526199
Company ID Number 09526199
Date formed 2015-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 20:38:02
Primary Source:Companies House
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Companies with same name OPTIMAL MEDICAL LIMITED
The following companies were found which have the same name as OPTIMAL MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMAL MEDICAL CARE LIMITED 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX Active Company formed on the 2005-06-03
OPTIMAL MEDICAL SERVICES LTD 104 MALTINGS CLOSE LONDON UNITED KINGDOM E3 3TD Dissolved Company formed on the 2011-08-12
OPTIMAL MEDICAL SUPPLIES OF CANADA INC. 6 DYNASTY AVENUE STONEY CREEK Ontario L8G 4Z6 Dissolved Company formed on the 2004-01-22
OPTIMAL MEDICAL DIAGNOSTIC TESTING P.C. 1021 AVENUE Z KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2009-10-28
OPTIMAL MEDICAL HEALTHCARE, P.C. 2614 GENESEE STREET Oneida UTICA NY 13502 Active Company formed on the 2010-03-09
OPTIMAL MEDICAL OFFICES, LLC 7379 GREENBUSH AVE NORTH HOLLYWOOD CA 91605 FTB SUSPENDED Company formed on the 2010-10-15
OPTIMAL MEDICAL PARTNERS, LLC 11502 S. VERMONT AVE LOS ANGELES CA 90044 FTB SUSPENDED Company formed on the 2000-07-27
OPTIMAL MEDICAL SERVICES LIMITED 35 BALLARDS LANE LONDON N3 1XW Active - Proposal to Strike off Company formed on the 2015-07-13
OPTIMAL MEDICAL SUPPLY, LLC 3675 WILLIAMS RD COLUMBIAVILLE Michigan 48421 UNKNOWN Company formed on the 2008-11-03
OPTIMAL MEDICAL INC. 8602 - 99 STREET GRANDE PRAIRIE ALBERTA T8V 2G1 Active Company formed on the 2013-04-01
OPTIMAL MEDICAL MANAGEMENT, LLC 853 PIPESTONE DR - COLUMBUS OH 43235 Active Company formed on the 2010-11-22
OPTIMAL MEDICAL IMAGING LTD. 250 WEST STREET SUITE 700 COLUMBUS OH 43215 Active Company formed on the 1996-04-02
OPTIMAL MEDICAL BILLING & MANAGEMENT, LLC PO BOX 262292 PLANO TX 75026 Active Company formed on the 2016-04-11
OPTIMAL MEDICAL BILLING, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2013-04-30
OPTIMAL MEDICAL SERVICES PRIVATE LIMITED B-16 MADHUBAN DELHI Delhi 110092 ACTIVE Company formed on the 2001-03-26
Optimal Medical Management Associates - America 10412 Nadina St Sylmar CA 91342 SOS/FTB Suspended Company formed on the 2007-07-13
Optimal Medical Solutions 33627 Corte Bonilla Temecula CA 92592 Dissolved Company formed on the 2008-01-07
Optimal Medical Management Associates, Inc. 1801 Century Park East Ste 700 Los Angeles CA 90067 FTB Suspended Company formed on the 2002-03-01
Optimal Medical Group, Inc. 7206 N. Milburn Avenue, Ste. 106 Fresno CA 93722 Active Company formed on the 2015-11-09
Optimal Medical Billing Services 319 Lariat Lane Imperial CA 92251 Active Company formed on the 2015-09-25

Company Officers of OPTIMAL MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ATHOLL ROY DUNN CRAIGMYLE
 Director 2015-04-07
FIONA JANE THOMSON
 Director 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHOLL ROY DUNN CRAIGMYLE DEDICARE HEALTHCARE LIMITED Director 2015-04-30 CURRENT 2011-09-13 Active
ATHOLL ROY DUNN CRAIGMYLE HILTON NURSING PARTNERS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
ATHOLL ROY DUNN CRAIGMYLE OPTIMAL FINANCIAL CONSULTANCY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active - Proposal to Strike off
ATHOLL ROY DUNN CRAIGMYLE DEVANHA BUSINESS SERVICES LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2015-07-14
FIONA JANE THOMSON DEDICARE HEALTHCARE LIMITED Director 2011-09-13 CURRENT 2011-09-13 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
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM High Laithe Gargrave Road Broughton Skipton Yorkshire BD23 3AQ
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-11-03AA01Current accounting period shortened from 30/04/23 TO 31/12/22
2022-10-04DIRECTOR APPOINTED LARS KRISTER WIDSTRöM
2022-10-04DIRECTOR APPOINTED ANETTE ELISABETH SANDSJö
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ATHOLL ROY DUNN CRAIGMYLE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREA LOUISE THORNTON
2022-10-04CESSATION OF ATHOLL ROY DUNN CRAIGMYLE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CESSATION OF FIONA JANE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04Notification of Dedicare Ab (Publ) as a person with significant control on 2022-09-30
2022-10-04PSC02Notification of Dedicare Ab (Publ) as a person with significant control on 2022-09-30
2022-10-04PSC07CESSATION OF ATHOLL ROY DUNN CRAIGMYLE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ATHOLL ROY DUNN CRAIGMYLE
2022-10-04AP01DIRECTOR APPOINTED LARS KRISTER WIDSTRöM
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-29CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM 4 Woodland Drive St. Albans AL4 0EU England
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-05SH03Purchase of own shares
2019-10-23SH06Cancellation of shares. Statement of capital on 2019-10-04 GBP 352,000
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MRS ANDREA LOUISE THORNTON
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 400000
2016-05-30AR0107/04/16 ANNUAL RETURN FULL LIST
2015-06-30SH0130/04/15 STATEMENT OF CAPITAL GBP 400000
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL MEDICAL 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 OPTIMAL MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMAL MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of OPTIMAL MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAL MEDICAL LIMITED
Trademarks
We have not found any records of OPTIMAL MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAL MEDICAL 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 (78109 - Other activities of employment placement agencies) as OPTIMAL MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL MEDICAL 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 OPTIMAL MEDICAL 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 OPTIMAL MEDICAL 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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