OPTIMA CARE HOLDINGS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-05-31
Confirmation statement due
2026-04-20
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2022
Employees
116
-14.7% vs 2022
Profit before tax
—
Period ending 2023-05-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-20.
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Headcount
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2023-05-31
Latest accounts filed cover 2024-05-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- OPTIMA CARE HOLDINGS LIMITED · parent
- Optima Care Limited 100%
- Optima Care Shine London Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-05-31 vs 2022-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-14.7%
136 116
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers