Optima Care Limited
Company 02768075 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Care Association 1 shared director
- Absolute Care Homes (Central) Limited 1 shared director
- Newlyn Court Limited 1 shared director
- Alpha Health Care Limited 1 shared director
- Optima Care Holdings Limited 1 shared director
- Nidrekol Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02768075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1992 |
| Address | UPPER FLOOR, BLOCK A MARVAN COURT, 1 WALDEGRAVE ROAD, TEDDINGTON, TW11 8LZ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Centras Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Edward Mark Coombes ceased 2026 British
significant influence or control
Officers (11)
- Edward Mark Coombes Director · appointed 2011
Show 10 former officers
- Evans, Michael William, Dr Director · appointed 2018 · resigned 2019
- Matthew Guy Jones Director · appointed 2016 · resigned 2017
- Richard William James Mckenzie Director · appointed 2014 · resigned 2016
- Vadivambikai Coombes Director · appointed 2011 · resigned 2026
- Sydney Coombes Director · appointed 2011 · resigned 2014
- Haley Francis Coombes Secretary · appointed 2011 · resigned 2018
- June Chamberlain Director · resigned 1999
- Eric Anthony Haring Secretary · resigned 2011
- Tony Beales Director · resigned 1999
- Anthony Michael Harrison Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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