Optimum Debtco Limited
Company 06063778 Active
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| Number | 06063778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2007 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2018-03-15
significant influence · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ELM Bank Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cedars Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spen Court Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alphacare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimum FS Homes Skipton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crabwall Claremont Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barchester (Botley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimum FS Care Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beacon Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadway Halls Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimum FS Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
Show 18 former officers
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2020 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
- Gregory Laurence Newman Director · appointed 2017 · resigned 2020
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2020
- Phillip Gary Thomas Director · appointed 2016 · resigned 2020
- Jeremy Robert Arthur Richardson Director · appointed 2016 · resigned 2020
- Royston, Maureen Claire, Dr Director · appointed 2016 · resigned 2020
- Abigail Mattison Secretary · appointed 2014 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2013 · resigned 2016
- Dominic Jude Kay Secretary · appointed 2013 · resigned 2014
- Calveley, Peter, Dr Director · appointed 2013 · resigned 2013
- David Peter Burke Director · appointed 2007 · resigned 2012
- Ian Matthews Director · appointed 2007 · resigned 2013
- John Michael Barrie Strowbridge Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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