Optimum Debtco Limited

Company Name	Optimum Debtco Limited
Company Status	Active
Company Number	06063778
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Previous Name	Newincco 662 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Director Name	Mr John Michael Barrie Strowbridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL

Director Name	Mr David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Wellingborough Road Rushden Northamptonshire NN10 9XP

Director Name	Mr Matthew Frederick Proctor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershire LE65 2LS

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Secretary Name	Mrs Abigail Mattison
Status	Resigned
Appointed	16 June 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2020)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	averyhealthcare.co.uk

Location

Registered Address	The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2m at £0.01	Optimum Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,964,000
Cash	£80,000
Current Liabilities	£100,232,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

8 January 2020	Delivered on: 17 January 2020 Persons entitled: Lynx Resources Inc. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
11 April 2013	Delivered on: 27 April 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2007	Delivered on: 8 June 2007 Satisfied on: 21 June 2013 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
3 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
12 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
12 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
1 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
29 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
13 February 2020	Change of details for Brighterkind Limited as a person with significant control on 8 January 2020 (2 pages)
3 February 2020	Cessation of Brighterkind (Cb) Limited as a person with significant control on 30 January 2020 (1 page)
3 February 2020	Cessation of A Person with Significant Control as a person with significant control on 30 January 2020 (1 page)
31 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
17 January 2020	Registration of charge 060637780003, created on 8 January 2020 (30 pages)
14 January 2020	Appointment of Mark Antony Hazlewood as a director on 8 January 2020 (2 pages)
13 January 2020	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020 (1 page)
13 January 2020	Appointment of Mr Pete Calveley as a director on 8 January 2020 (2 pages)
13 January 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020 (1 page)
13 January 2020	Appointment of Michael Patrick O'reilly as a director on 8 January 2020 (2 pages)
1 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2019	Memorandum and Articles of Association (9 pages)
25 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 40,000 (3 pages)
14 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 30,000 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (21 pages)
7 February 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018 (1 page)
7 February 2019	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018 (2 pages)
31 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Second filing of Confirmation Statement dated 27/01/2017 (7 pages)
29 June 2017	Second filing of Confirmation Statement dated 27/01/2017 (7 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 March 2016	Appointment of Maureen Claire Royston as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
2 March 2016	Appointment of Maureen Claire Royston as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (5 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 20,000 (5 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 20,000 (5 pages)
11 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
11 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
31 October 2014	Full accounts made up to 31 December 2013 (18 pages)
31 October 2014	Full accounts made up to 31 December 2013 (18 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 20,000 (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 20,000 (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
21 June 2013	Satisfaction of charge 1 in full (4 pages)
21 June 2013	Satisfaction of charge 1 in full (4 pages)
27 April 2013	Registration of charge 060637780002 (29 pages)
27 April 2013	Registration of charge 060637780002 (29 pages)
12 April 2013	Termination of appointment of Ian Matthews as a director (1 page)
12 April 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
12 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 April 2013	Termination of appointment of Matthew Proctor as a director (1 page)
12 April 2013	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Ian Matthews as a director (1 page)
12 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 April 2013	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
12 April 2013	Termination of appointment of John Strowbridge as a director (1 page)
12 April 2013	Termination of appointment of Matthew Proctor as a director (1 page)
12 April 2013	Termination of appointment of John Strowbridge as a director (1 page)
11 April 2013	Appointment of Dominic Jude Kay as a secretary (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a secretary (2 pages)
11 April 2013	Appointment of Benjamin Robert Taberner as a director (2 pages)
11 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
11 April 2013	Appointment of Benjamin Robert Taberner as a director (2 pages)
11 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a director (2 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
12 October 2012	Full accounts made up to 31 March 2012 (17 pages)
12 October 2012	Full accounts made up to 31 March 2012 (17 pages)
19 June 2012	Appointment of Matthew Frederick Proctor as a director (3 pages)
19 June 2012	Appointment of Matthew Frederick Proctor as a director (3 pages)
13 June 2012	Full accounts made up to 31 March 2011 (17 pages)
13 June 2012	Full accounts made up to 31 March 2011 (17 pages)
16 April 2012	Termination of appointment of David Burke as a director (2 pages)
16 April 2012	Termination of appointment of David Burke as a director (2 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
31 March 2011	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 (2 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
14 January 2010	Full accounts made up to 31 March 2009 (19 pages)
14 January 2010	Full accounts made up to 31 March 2009 (19 pages)
20 February 2009	Return made up to 24/01/09; full list of members (4 pages)
20 February 2009	Return made up to 24/01/09; full list of members (4 pages)
15 December 2008	Director's change of particulars / ian matthews / 09/12/2008 (1 page)
15 December 2008	Director's change of particulars / ian matthews / 09/12/2008 (1 page)
14 October 2008	Full accounts made up to 31 March 2008 (16 pages)
14 October 2008	Full accounts made up to 31 March 2008 (16 pages)
4 February 2008	Return made up to 24/01/08; full list of members (3 pages)
4 February 2008	Return made up to 24/01/08; full list of members (3 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Location of register of members (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
12 July 2007	Ad 06/06/07--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (2 pages)
12 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
12 July 2007	Ad 06/06/07--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
25 June 2007	S-div 06/06/07 (1 page)
25 June 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
25 June 2007	Resolutions RES13 ‐ Facilities agreement 01/06/07 (1 page)
25 June 2007	S-div 06/06/07 (1 page)
25 June 2007	Resolutions RES13 ‐ Facilities agreement 01/06/07 (1 page)
25 June 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
8 June 2007	Particulars of mortgage/charge (8 pages)
8 June 2007	Particulars of mortgage/charge (8 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
7 March 2007	Company name changed newincco 662 LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed newincco 662 LIMITED\certificate issued on 07/03/07 (2 pages)
24 January 2007	Incorporation (21 pages)
24 January 2007	Incorporation (21 pages)

Optimum Debtco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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