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Home > England & Wales Companies > OPTIMUM HEALTHCARE SOLUTIONS LTD
Company Information for

OPTIMUM HEALTHCARE SOLUTIONS LTD

CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY, DE1 3QT,
Company Registration Number
07692231
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optimum Healthcare Solutions Ltd
OPTIMUM HEALTHCARE SOLUTIONS LTD was founded on 2011-07-04 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Optimum Healthcare Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMUM HEALTHCARE SOLUTIONS LTD
 
Legal Registered Office
CARDINAL SQUARE FIRST FLOOR - WEST
10 NOTTINGHAM ROAD
DERBY
DE1 3QT
Other companies in TR16
 
Filing Information
Company Number 07692231
Company ID Number 07692231
Date formed 2011-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-06 14:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM HEALTHCARE SOLUTIONS LTD
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Companies with same name OPTIMUM HEALTHCARE SOLUTIONS LTD
The following companies were found which have the same name as OPTIMUM HEALTHCARE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM HEALTHCARE SOLUTIONS (FULWOOD) LIMITED C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DE45 1GS Active Company formed on the 2016-07-26
OPTIMUM HEALTHCARE SOLUTIONS LLC Georgia Unknown
OPTIMUM HEALTHCARE SOLUTIONS INTERNATIONAL INCORPORATED California Unknown
OPTIMUM HEALTHCARE SOLUTIONS LLC New Jersey Unknown
Optimum Healthcare Solutions LLC Connecticut Unknown
OPTIMUM HEALTHCARE SOLUTIONS LLC Georgia Unknown
OPTIMUM HEALTHCARE SOLUTIONS LLC Pennsylvannia Unknown
OPTIMUM HEALTHCARE SOLUTIONS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2020-05-05

Company Officers of OPTIMUM HEALTHCARE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN CHARLTON
 Company Secretary 2018-02-16
LISA BARTER-NG
 Director 2018-02-16
WENDY JAYNE LAWRENCE
 Director 2018-02-16
DEAN ANDREW PAYNE
 Director 2011-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA BARTER-NG OPTIMUM PHYSIOTHERAPY LTD Director 2018-02-16 CURRENT 2010-07-22 Active - Proposal to Strike off
LISA BARTER-NG OPTIMUM OCCUPATIONAL HEALTH LIMITED Director 2018-02-16 CURRENT 2011-06-30 Active - Proposal to Strike off
LISA BARTER-NG OPTIMUM ELITE FITNESS LTD Director 2018-02-16 CURRENT 2011-08-31 Active - Proposal to Strike off
LISA BARTER-NG OPTIMUM FITNESS (HCS) LIMITED Director 2018-02-16 CURRENT 2013-02-05 Active - Proposal to Strike off
LISA BARTER-NG SOMERSET DOCTORS URGENT CARE LIMITED Director 2018-02-12 CURRENT 2017-07-11 Active - Proposal to Strike off
LISA BARTER-NG YORKSHIRE DOCTORS URGENT CARE LIMITED Director 2018-02-12 CURRENT 2017-10-19 Active - Proposal to Strike off
LISA BARTER-NG BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED Director 2018-02-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LISA BARTER-NG TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2010-09-08 Active
LISA BARTER-NG TOTALLY PLC Director 2017-10-24 CURRENT 1999-10-28 Active
LISA BARTER-NG PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2008-12-09 Active
LISA BARTER-NG TEESSIDE PRIMARY CARE COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2008-12-22 Active
LISA BARTER-NG STAFFORDSHIRE DOCTORS URGENT CARE LIMITED Director 2017-10-24 CURRENT 2012-12-11 Active
LISA BARTER-NG NORTHERN DOCTORS OFFENDER HEALTH LIMITED Director 2017-10-24 CURRENT 2014-10-08 Active - Proposal to Strike off
LISA BARTER-NG VOCARE LIMITED Director 2017-10-24 CURRENT 2015-12-31 Active
LISA BARTER-NG NORTHERN DOCTORS URGENT CARE LIMITED Director 2017-10-24 CURRENT 2016-01-20 Active
LISA BARTER-NG TYNESIDE PRIMARY CARE COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2008-12-22 Active
WENDY JAYNE LAWRENCE OPTIMUM OCCUPATIONAL HEALTH LIMITED Director 2018-02-16 CURRENT 2011-06-30 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE OPTIMUM ELITE FITNESS LTD Director 2018-02-16 CURRENT 2011-08-31 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE OPTIMUM FITNESS (HCS) LIMITED Director 2018-02-16 CURRENT 2013-02-05 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE SOMERSET DOCTORS URGENT CARE LIMITED Director 2018-02-12 CURRENT 2017-07-11 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE YORKSHIRE DOCTORS URGENT CARE LIMITED Director 2018-02-12 CURRENT 2017-10-19 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED Director 2018-02-12 CURRENT 2017-10-12 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2010-09-08 Active
WENDY JAYNE LAWRENCE PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2008-12-09 Active
WENDY JAYNE LAWRENCE TEESSIDE PRIMARY CARE COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2008-12-22 Active
WENDY JAYNE LAWRENCE STAFFORDSHIRE DOCTORS URGENT CARE LIMITED Director 2017-10-24 CURRENT 2012-12-11 Active
WENDY JAYNE LAWRENCE NORTHERN DOCTORS OFFENDER HEALTH LIMITED Director 2017-10-24 CURRENT 2014-10-08 Active - Proposal to Strike off
WENDY JAYNE LAWRENCE VOCARE LIMITED Director 2017-10-24 CURRENT 2015-12-31 Active
WENDY JAYNE LAWRENCE NORTHERN DOCTORS URGENT CARE LIMITED Director 2017-10-24 CURRENT 2016-01-20 Active
WENDY JAYNE LAWRENCE TYNESIDE PRIMARY CARE COMMUNITY INTEREST COMPANY Director 2017-10-24 CURRENT 2008-12-22 Active
WENDY JAYNE LAWRENCE OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED Director 2016-11-14 CURRENT 2003-09-23 Active
WENDY JAYNE LAWRENCE ABOUT HEALTH LIMITED Director 2016-06-15 CURRENT 2008-05-30 Active
WENDY JAYNE LAWRENCE PREMIER PHYSICAL HEALTHCARE LTD Director 2016-04-01 CURRENT 1997-05-27 Active
DEAN ANDREW PAYNE MYCLINICALCOACH LIMITED Director 2017-11-29 CURRENT 2016-03-16 Active
DEAN ANDREW PAYNE TOTALLY HEALTH LIMITED Director 2017-09-11 CURRENT 2011-11-18 Active
DEAN ANDREW PAYNE SCIENTIFIC ATHLETE LTD Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
DEAN ANDREW PAYNE OPTIMUM FITNESS (HCS) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
DEAN ANDREW PAYNE OPTIMUM ELITE FITNESS LTD Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off
DEAN ANDREW PAYNE OPTIMUM MEDICAL LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
DEAN ANDREW PAYNE OPTIMUM OCCUPATIONAL HEALTH LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
DEAN ANDREW PAYNE OPTIMUM PHYSIOTHERAPY LTD Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
DEAN ANDREW PAYNE OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED Director 2003-09-23 CURRENT 2003-09-23 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
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-25DS01Application to strike the company off the register
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-02PSC07CESSATION OF DEAN ANDREW PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC02Notification of Optimum Sports Performance Centre Limited as a person with significant control on 2019-05-02
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Hamilton House Mabledon Place London WC1H 9BB England
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-16AP03SECRETARY APPOINTED JOHN CHARLTON
2018-02-16AP03SECRETARY APPOINTED JOHN CHARLTON
2018-02-16AP01DIRECTOR APPOINTED MRS LISA BARTER-NG
2018-02-16AP01DIRECTOR APPOINTED WENDY LAWRENCE
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Penhalveor East Penhalveor Stithians Redruth Cornwall TR16 6NL
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Dean Andrew Payne on 2014-07-04
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Polhalveor Penhalveor Stithians Redruth Cornwall TR16 6NL England
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 32 Colindale Street Monkston Park Milton Keynes Buckinghamshire MK10 9PJ England
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-19AR0104/07/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-13AR0104/07/12 ANNUAL RETURN FULL LIST
2012-06-19AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 OPTIMUM HEALTHCARE SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMUM HEALTHCARE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM HEALTHCARE SOLUTIONS LTD
Trademarks
We have not found any records of OPTIMUM HEALTHCARE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM HEALTHCARE SOLUTIONS 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 (86900 - Other human health activities) as OPTIMUM HEALTHCARE SOLUTIONS LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM HEALTHCARE SOLUTIONS 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 OPTIMUM HEALTHCARE SOLUTIONS 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 OPTIMUM HEALTHCARE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE1 3QT