All Information about:

Name	Optimum Patient Care Limited
Address	5 Coles Lane Oakington Cambridge CB24 3BA
VAT ID	no VAT ID available
Company No.	10271714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Carter, Victoria Status: Active Notified: 19/09/2023 Date of Birth: 05/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Price, Christopher Status: Active Notified: 19/09/2023 Date of Birth: 11/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Price, David Status: Active Notified: 19/09/2023 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Optimum Patient Care Global Limited Status: Ceased Notified: 11/07/2016 Ceased: 19/09/2023 Companies House Number: 05550081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prof David Brendan Price Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 05550081 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carter, Victoria Ann Oakington, Cambridge, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Christopher Adam Oakington, Cambridge, England Status: Active Notified: 02/02/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, David Brendan Aylsham, Norwich, United Kingdom Status: Active Notified: 11/07/2016 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

All Information about:

Optimum Patient Care Limited

Quick access

Persons with Significant Control (5)

Officers (3)