OPTIMISING CARE LIMITED

Dissolved Liverpool

Other business support service activities n.e.c.

0 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
O

OPTIMISING CARE LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2017 Dissolved Liverpool, England 0 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.

Previous Company Names

COFOUNDERY ENTERPRISE 36 LTD 15 Dec 2017 — 10 Feb 2020
Accounts Submitted 12 Jun 2024
Confirmation Submitted 18 Dec 2023 Next due 28 Dec 2024 17 months overdue
Net assets £2K £24 2024 year on year
Total assets £2K £24 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 Jordan Street Liverpool Merseyside L1 0BW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMISING CARE LIMITED (11112857), a dissolved healthcare and wellbeing company based in Liverpool, England. Incorporated 15 Dec 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£56.00

Decreased by £24.00 (-30%)

Net Assets

£1.92k

Decreased by £24.00 (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 772,462 Shares £193k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202130,447£40k£1.33
1 Apr 20212,015£3k£1.33
31 Dec 2019150,000£15£0
5 Apr 201987,475£87k£1
5 Apr 201912,525£13k£1

Officers

Officers

2 active 1 resigned
Status
Nova Group Holdings LimitedCorporate-directorUnited KingdomUnknown27 Feb 2019Active
Savvas Ioannou NeophytouDirectorBritishUnited Kingdom5326 Mar 2019Active

Shareholders

Shareholders (7)

Leanne Turner
32.0%
250,000
Nova Group Holdings Ltd
25.6%
200,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Leanne Jane Turner

British

Active
Notified 28 Jun 2018
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 28 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew John Davidson

Ceased 28 Jun 2018

Ceased

Group Structure

Group Structure

OPTIMISING CARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Compulsory
11 Mar 2025GazetteGazette Notice Compulsory
12 Jun 2024AccountsAnnual accounts made up to 2024-05-31
1 Jun 2024GazetteGazette Filings Brought Up To Date
29 May 2024AccountsAnnual accounts made up to 2023-05-31
27 May 2025 Gazette

Gazette Dissolved Compulsory

11 Mar 2025 Gazette

Gazette Notice Compulsory

12 Jun 2024 Accounts

Annual accounts made up to 2024-05-31

1 Jun 2024 Gazette

Gazette Filings Brought Up To Date

29 May 2024 Accounts

Annual accounts made up to 2023-05-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 27 May 2025

Gazette Notice Compulsory

1 years ago on 11 Mar 2025

Annual accounts made up to 2024-05-31

1 years ago on 12 Jun 2024

Gazette Filings Brought Up To Date

1 years ago on 1 Jun 2024

Annual accounts made up to 2023-05-31

1 years ago on 29 May 2024