UK Companies House feature
OPTIMA CARE HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2022
Employees
116
-14.7% vs 2022
Profit before tax
—
Period ending 2023-05-31
Profile
- Company number
- 09060429
- Status
- Active
- Incorporation
- 2014-05-28
- Last accounts made up
- 2024-05-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
5-year trend · latest 2023-05-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £1,000 | £1,000 | |
| Net assets | — | — | — | — | — | |
| Equity | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Average employees | — | — | — | 136 | 116 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.11 in the financial statements, which indicates that the current economic conditions present increased risk to the company. As stated in note 2.11, these events or conditions, along with the other matters as set forth in note 2.11, indicate that a material uncertainty exists that may cast significant doubt on the group's or the parent company's ability to continue as a going concern.”
Subsidiaries
- Optima Care Limited · 100% held · Provider of specialist healthcare
- Optima Care Shine London Limited · 1% held · Provider of specialist healthcare
Significant events
- “During the year, the group has encountered issues identified in Care Quality Commission (CQC) report, which has led to some of the locations being archived and still remains archived at the date of the audit report being signed.”
- “The group has since been delivering a recovery program to return to fair maintainable trading which includes appointment of new management team, revised governance, and regulatory framework as well as introduction of new training and development program for workforce development and retention.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOMBES, Edward Mark | Director | 2014-05-28 | Nov 1970 | British |
| COOMBES, Vadivambikai | Director | 2014-05-28 | Sep 1946 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBES, Haley Francis | Secretary | 2014-05-28 | 2019-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward Mark Coombes | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-04-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | AA | accounts | accounts with accounts type group |
| 2024-05-30 | AA | accounts | accounts with accounts type group |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | AA | accounts | accounts with accounts type group |
| 2022-12-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-05-31 | AA | accounts | accounts with accounts type group |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-02 | AA | accounts | accounts with accounts type group |
| 2020-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-03 | AA | accounts | accounts with accounts type group |
| 2019-11-22 | CH01 | officers | change person director company with change date |
| 2019-11-15 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory