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- OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
COMPANY NUMBER
SC183393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/02/1998
(26 years and 9 months old)
WEBSITE
www.optima-fs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
25/11/1999
07/04/2016
PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED
View all previous names
Previous Names
25/11/1999 07/04/2016 PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED
14/04/1998 25/11/1999 PROFESSIONAL FINANCIAL ADVISERS LIMITED
27/02/1998 14/04/1998 PRORENATA LIMITED
WEST LOTHIAN
EH54 7EG
Telephone: 01506243950
TPS: No
10 Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
West Lothian
EH49 7SF
Telephone: 243950
The Alba Centre
The Alba Campus
Rosebank
LIVINGSTON
EH54 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Judith Mary Pritchard (920778643) has left the board |
Credit Risk Overview
Want to learn more about OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2016 - Present (8 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/04/2016 - Present (8 years and 7 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
16/06/2023 - Present (1 years and 5 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
27/02/1998 - Present (26 years and 9 months) Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 477 |
View Report |
27/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 345 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Judith Mary Pritchard (920778643) has left the board |
Date: 06/07/2023 | Event: New Board Member Andrew Charles Campbell (905732109) Appointed |
Date: 23/04/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: Anthony John Harvie (905868899) has left the board |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Change in Reg. Office |
Date: 27/04/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 19/09/2016 | Event: Change in Reg. Office |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: David Norman Murray Craik (906739315) has left the board |
Date: 06/05/2016 | Event: New Company Secretary Judith Mary Pritchard (920778643) Appointed |
Date: 06/05/2016 | Event: New Board Member Lorraine Mary Hardy (918820751) Appointed |
Date: 06/05/2016 | Event: New Board Member Campbell Scott (904953630) Appointed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
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