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 3
  • 1
    Lovis, Quintin John
    Director Care Sector born in May 1951
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lovis, Michele Lillian
    Director Care Sector born in September 1950
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,549,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Paisley, Charlotte Beth
    Director Care Sector born in August 1974
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2010-06-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 3
    Paisley, Simon William
    Directr Care Sector born in October 1965
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2013-08-16
    OF - Director → CIF 0
parent relation
Company in focus

OPTION ONE CARE LTD

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
16,748 GBP2015-12-31
Cash at bank and in hand
78 GBP2016-12-31
5,993 GBP2015-12-31
Current Assets
78 GBP2016-12-31
22,741 GBP2015-12-31
Creditors
Current
1,740 GBP2016-12-31
22,784 GBP2015-12-31
Net Current Assets/Liabilities
-1,662 GBP2016-12-31
-43 GBP2015-12-31
Total Assets Less Current Liabilities
-1,662 GBP2016-12-31
-43 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
-1,663 GBP2016-12-31
-44 GBP2015-12-31
Equity
-1,662 GBP2016-12-31
-43 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
16,748 GBP2015-12-31
Other Taxation & Social Security Payable
Current
21,344 GBP2015-12-31
Other Creditors
Current
1,740 GBP2016-12-31
1,440 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31

  • OPTION ONE CARE LTD
    Info
    Registered number 07278480
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2010-06-09 and dissolved on 2017-10-03 (7 years 3 months). The company status is Dissolved.
    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.