The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Coombes, Vadivambikai
    Healthcare Consulting born in September 1946
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 2
    Coombes, Edward Mark
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
    Mr Edward Mark Coombes
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Evans, Michael William, Dr
    Chief Operating Officer born in June 1962
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Coombes, Sydney
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2011-06-21 ~ 2014-05-30
    OF - director → CIF 0
  • 3
    Chamberlain, June
    Care Home Proprietor born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-11-12
    OF - director → CIF 0
  • 4
    Mckenzie, Richard William James
    Healthcare Professional born in February 1965
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-08-26
    OF - director → CIF 0
  • 5
    Coombes, Haley Francis
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2018-07-31
    OF - secretary → CIF 0
  • 6
    Harrison, Anthony Michael
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    ~ 2011-06-21
    OF - director → CIF 0
  • 7
    Jones, Matthew Guy
    Operations Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2017-08-30
    OF - director → CIF 0
  • 8
    Beales, Tony
    Care Home Proprietor born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1999-11-12
    OF - director → CIF 0
  • 9
    Haring, Eric Anthony
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    ~ 2011-06-21
    OF - director → CIF 0
    Haring, Eric Anthony
    Care Home Advisor
    Individual (5 offsprings)
    Officer
    ~ 2011-06-21
    OF - secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-26 ~ 1993-11-26
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1992-11-26 ~ 1993-11-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPTIMA CARE LIMITED

Previous name
FAMILY CARE HOMES LIMITED - 2014-06-04
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Turnover/Revenue
4,829,669 GBP2022-06-01 ~ 2023-05-31
4,712,996 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-3,824,641 GBP2022-06-01 ~ 2023-05-31
-3,789,916 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
1,005,028 GBP2022-06-01 ~ 2023-05-31
923,080 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-1,906,943 GBP2022-06-01 ~ 2023-05-31
-2,245,913 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
-820,719 GBP2022-06-01 ~ 2023-05-31
-1,158,787 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,592 GBP2022-06-01 ~ 2023-05-31
286 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,294,175 GBP2022-06-01 ~ 2023-05-31
-1,470,686 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-1,311,901 GBP2022-06-01 ~ 2023-05-31
-1,318,422 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-1,311,901 GBP2022-06-01 ~ 2023-05-31
-1,318,422 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
372,034 GBP2023-05-31
818,374 GBP2022-05-31
Property, Plant & Equipment
7,778,604 GBP2023-05-31
7,987,876 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
8,150,639 GBP2023-05-31
8,806,251 GBP2022-05-31
Debtors
831,698 GBP2023-05-31
1,151,807 GBP2022-05-31
Cash at bank and in hand
703,731 GBP2023-05-31
914,523 GBP2022-05-31
Current Assets
1,535,429 GBP2023-05-31
2,066,330 GBP2022-05-31
Creditors
Current
1,393,820 GBP2023-05-31
2,435,919 GBP2022-05-31
Net Current Assets/Liabilities
141,609 GBP2023-05-31
-369,589 GBP2022-05-31
Total Assets Less Current Liabilities
8,292,248 GBP2023-05-31
8,436,662 GBP2022-05-31
Creditors
Non-current
-8,883,247 GBP2023-05-31
-7,733,486 GBP2022-05-31
Net Assets/Liabilities
-625,338 GBP2023-05-31
686,563 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-625,438 GBP2023-05-31
686,463 GBP2022-05-31
2,004,885 GBP2021-05-31
Equity
-625,338 GBP2023-05-31
686,563 GBP2022-05-31
2,004,985 GBP2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,311,901 GBP2022-06-01 ~ 2023-05-31
-1,318,422 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
2,613,512 GBP2022-06-01 ~ 2023-05-31
2,753,514 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
214,660 GBP2022-06-01 ~ 2023-05-31
226,335 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,054 GBP2022-06-01 ~ 2023-05-31
42,489 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
2,866,226 GBP2022-06-01 ~ 2023-05-31
3,022,338 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1162022-06-01 ~ 2023-05-31
1362021-06-01 ~ 2022-05-31
Director Remuneration
186,282 GBP2022-06-01 ~ 2023-05-31
215,714 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
312,387 GBP2022-06-01 ~ 2023-05-31
325,442 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
29,280 GBP2022-06-01 ~ 2023-05-31
35,000 GBP2021-06-01 ~ 2022-05-31
Current Tax for the Period
-140,466 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
-245,893 GBP2022-06-01 ~ 2023-05-31
-279,430 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
5,406,131 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,034,097 GBP2023-05-31
4,587,757 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
446,340 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
372,034 GBP2023-05-31
818,374 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,048,803 GBP2023-05-31
10,048,803 GBP2022-05-31
Plant and equipment
336,623 GBP2023-05-31
333,581 GBP2022-05-31
Furniture and fittings
1,794,745 GBP2023-05-31
1,716,510 GBP2022-05-31
Motor vehicles
247,374 GBP2023-05-31
251,895 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
12,427,545 GBP2023-05-31
12,350,789 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,365 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-27,365 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,470,753 GBP2023-05-31
2,268,335 GBP2022-05-31
Plant and equipment
309,480 GBP2023-05-31
290,971 GBP2022-05-31
Furniture and fittings
1,648,200 GBP2023-05-31
1,568,870 GBP2022-05-31
Motor vehicles
220,508 GBP2023-05-31
234,737 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,648,941 GBP2023-05-31
4,362,913 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
202,418 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
18,509 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
79,330 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
12,130 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312,387 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,359 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,359 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
7,578,050 GBP2023-05-31
7,780,468 GBP2022-05-31
Plant and equipment
27,143 GBP2023-05-31
42,610 GBP2022-05-31
Furniture and fittings
146,545 GBP2023-05-31
147,640 GBP2022-05-31
Motor vehicles
26,866 GBP2023-05-31
17,158 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
304,152 GBP2023-05-31
553,709 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
413,326 GBP2023-05-31
341,167 GBP2022-05-31
Other Debtors
Current
96 GBP2023-05-31
87,585 GBP2022-05-31
Prepayments/Accrued Income
Current
114,124 GBP2023-05-31
169,346 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
831,698 GBP2023-05-31
1,151,807 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,149,760 GBP2022-05-31
Trade Creditors/Trade Payables
Current
403,771 GBP2023-05-31
474,157 GBP2022-05-31
Corporation Tax Payable
Current
3,319 GBP2022-05-31
Other Taxation & Social Security Payable
Current
60,681 GBP2023-05-31
66,023 GBP2022-05-31
Other Creditors
Current
395,860 GBP2023-05-31
244,103 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
533,508 GBP2023-05-31
498,557 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
8,883,247 GBP2023-05-31
7,733,486 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,149,760 GBP2022-05-31
Non-current, Between one and two years
1,149,760 GBP2023-05-31
1,149,760 GBP2022-05-31
Non-current, Between two and five year
3,449,280 GBP2023-05-31
6,583,726 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,439 GBP2023-05-31
43,439 GBP2022-05-31
Between one and five year
11,664 GBP2023-05-31
11,558 GBP2022-05-31
All periods
55,103 GBP2023-05-31
54,997 GBP2022-05-31
Bank Borrowings
Secured
8,883,247 GBP2023-05-31
8,883,246 GBP2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
34,339 GBP2023-05-31
16,613 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,339 GBP2023-05-31
16,613 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,311,901 GBP2022-06-01 ~ 2023-05-31
  • OPTIMA CARE LIMITED
    Info
    FAMILY CARE HOMES LIMITED - 2014-06-04
    Registered number 02768075
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1992-11-26 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.