OPTIMISE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OPTIMISE LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
OPTIMISE LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539705. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

OPTIMISE LIMITED - MANCHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE
MANCHESTER
M2 4NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON FORBES Apr 1963 British Director 2003-02-28 CURRENT
MRS HANNAH LOUISE FORBES Nov 1962 British Director 2002-09-27 CURRENT
MR GORDON FORBES Apr 1963 British Secretary 2002-09-27 CURRENT
MARTYN PAUL ASHLEY TAYLOR Apr 1955 British Nominee Director 2002-09-19 UNTIL 2002-09-27 RESIGNED
ANGELA JEAN COURTNAGE Nominee Secretary 2002-09-19 UNTIL 2002-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Forbes 2016-07-01 4/1963 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hannah Louise Forbes 2016-07-01 11/1962 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMISE HEALTHCARE LTD FALKIRK SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Optimise Limited Accounts 2022-04-14 28-02-2022 £468,321 equity
Optimise Limited Accounts 2021-11-18 30-09-2021 £486,249 equity
Optimise Limited Accounts 2020-11-25 30-09-2020 £475,445 equity
Optimise Limited Accounts 2019-12-10 30-09-2019 £470,503 equity
Optimise Limited Accounts 2018-12-19 30-09-2018 £761,882 Cash £684,523 equity
Optimise Limited Accounts 2018-04-25 30-09-2017 £776,813 Cash £683,865 equity
Optimise Ltd - Abbreviated accounts 2017-03-01 30-09-2016 £1,177,255 Cash
Optimise Ltd - Abbreviated accounts 2016-06-02 30-09-2015 £1,300,840 Cash
Optimise Ltd - Abbreviated accounts 2014-12-10 30-09-2014 £1,574,639 Cash

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