OPTIMA HOMECARE GROUP LIMITED

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 5

1
Khawaja, Zeeshan Hussain
Business Person born in June 1976
Individual (2 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
2
Akhtar, Muhammad Shakil
Business Person born in February 1976
Individual (3 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
3
Farooqui, Usman Ali, Dr
Doctor born in March 1976
Individual (3 offsprings)
Officer
2023-08-13 ~ now
OF - Director → CIF 0
4
Javed, Qasim
Business Person born in July 1976
Individual (8 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
5
NESTWELL CARE LTD
22, Red Kite Way, High Wycombe, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,109 GBP2024-06-30
Person with significant control
2025-04-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Baig, Razwan
Accountant born in February 1973
Individual (2 offsprings)
Officer
2024-02-19 ~ 2024-10-07
OF - Director → CIF 0
Mr Razwan Baig
Born in February 1973
Individual (2 offsprings)
Person with significant control
2024-02-19 ~ 2024-10-07
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Ahmed, Khalil
Company Director born in February 1972
Individual (3 offsprings)
Officer
2023-08-13 ~ 2025-04-06
OF - Director → CIF 0
Ahmed, Khalil
Business Person born in February 1972
Individual (3 offsprings)
2025-04-07 ~ 2025-04-30
OF - Director → CIF 0
3
Pope, Sonia Nevester
Carer born in May 1958
Individual (3 offsprings)
Officer
2014-09-25 ~ 2019-09-30
OF - Director → CIF 0
4
Ellis, Rudolph George Edward Patrick
General Builder born in February 1954
Individual
Officer
2014-09-25 ~ 2023-08-13
OF - Director → CIF 0
5
Khan, Aamir
Company Director born in August 1970
Individual (7 offsprings)
Officer
2023-08-13 ~ 2024-10-08
OF - Director → CIF 0
6
Ellis, Winsome Evadne
Carer born in November 1955
Individual
Officer
2014-09-25 ~ 2023-08-12
OF - Director → CIF 0
Ellis, Winsome Evadne
Individual
Officer
2014-09-25 ~ 2023-08-12
OF - Secretary → CIF 0
Mrs Winsome Evadne Ellis
Born in November 1955
Individual
Person with significant control
2016-09-01 ~ 2024-02-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Khan, Shahzad Tabassum
Director born in May 1969
Individual (1 offspring)
Officer
2023-08-13 ~ 2023-11-22
OF - Director → CIF 0

Company in focus

Previous name

MALKUWTH HOME CARE LIMITED - 2025-06-02

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Property, Plant & Equipment

458 GBP2024-09-30

573 GBP2023-09-30

Debtors

12,440 GBP2024-09-30

12,440 GBP2023-09-30

Cash at bank and in hand

11,365 GBP2024-09-30

2,339 GBP2023-09-30

Current Assets

23,805 GBP2024-09-30

14,779 GBP2023-09-30

Net Current Assets/Liabilities

-6,229 GBP2024-09-30

5,106 GBP2023-09-30

Net Assets/Liabilities

-5,771 GBP2024-09-30

5,679 GBP2023-09-30

Equity

Called up share capital

3 GBP2024-09-30

3 GBP2023-09-30

Retained earnings (accumulated losses)

-5,774 GBP2024-09-30

5,676 GBP2023-09-30

Equity

-5,771 GBP2024-09-30

5,679 GBP2023-09-30

Average Number of Employees

152023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Vehicles

699 GBP2024-09-30

699 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Vehicles

241 GBP2024-09-30

126 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Vehicles

115 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Vehicles

458 GBP2024-09-30

573 GBP2023-09-30

Trade Debtors/Trade Receivables

12,440 GBP2024-09-30

12,440 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

9,719 GBP2024-09-30

4,098 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

12,314 GBP2024-09-30

2,575 GBP2023-09-30

Other Creditors

Amounts falling due within one year

8,001 GBP2024-09-30

3,000 GBP2023-09-30

OPTIMA HOMECARE GROUP LIMITED
Info
MALKUWTH HOME CARE LIMITED - 2025-06-02
Registered number 09235901
Omega House, Suite 15 6 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire HP13 5HW
Private Limited Company incorporated on 2014-09-25 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.