---
title: "OPTIMUM FS CARE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331
json: https://whiteintel.dev/api/public/dossier/551f6f91-98ad-51e3-841a-d33428dc7331
identifier: oo:GB-COH-05676512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMUM FS CARE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05676512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/551f6f91-98ad-51e3-841a-d33428dc7331  

## Ownership & control

### Owners / controllers

- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **OPTIMUM DEBTCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379
- **OPTIMUM DEBTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379
- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

### Holdings / subsidiaries

- **HAMPTON GROVE HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a
- **BRAMPTON VIEW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51fec200-4e75-5ccd-a9e4-591d4443d898
- **HALL PARK HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e185a21-683d-5b65-b9a5-b580b00f4643
- **CEPEN LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/020d5510-c55d-5fd9-9358-fdd1a7394628
- **BAMFIELD LODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85ac0e6a-54d6-5953-82a2-df9c776b0147
- **BRAMPTON VIEW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51fec200-4e75-5ccd-a9e4-591d4443d898
- **BAMFIELD LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85ac0e6a-54d6-5953-82a2-df9c776b0147
- **HAMPTON GROVE HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a
- **CEPEN LODGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/020d5510-c55d-5fd9-9358-fdd1a7394628
- **HALL PARK HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e185a21-683d-5b65-b9a5-b580b00f4643

### UBO chain (walk to the ultimate owner)

A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05676512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-16
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 86900

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23
- HAYAT, Khalid Ahmed — director · British · appointed 2025-10-23
- MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-23
- PIERPOINT, Misha Jane — director · British · appointed 2025-10-23
- FRANCIS, Hugh — secretary · English · appointed 2007-03-01 · resigned 2007-06-06
- KAY, Dominic Jude — secretary · British · appointed 2013-04-11 · resigned 2014-06-16
- MATTISON, Abigail — secretary · appointed 2014-06-16 · resigned 2020-01-08
- MISTRY, Yogeshkumar Kanchanlal — secretary · British · appointed 2006-01-30 · resigned 2007-03-01
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2006-01-16 · resigned 2006-01-19
- [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2007-07-24 · resigned 2013-04-11
- BURKE, David Peter — director · British · appointed 2007-08-16 · resigned 2012-03-01
- CALVELEY, Pete — director · British · appointed 2020-01-08 · resigned 2025-10-23
- CALVELEY, Peter, Dr — director · British · appointed 2013-04-11 · resigned 2013-11-04
- FRANCIS, Hugh — director · English · appointed 2007-03-01 · resigned 2007-04-06
- GODINEZ, Ruben — director · American · appointed 2025-10-16 · resigned 2025-10-23
- HAZLEWOOD, Mark Antony — director · British · appointed 2020-01-08 · resigned 2025-10-23
- KAY, Dominic Jude — director · British · appointed 2013-04-11 · resigned 2014-10-31
- LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16 · resigned 2025-10-23
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2020-01-08
- MATTHEWS, Ian — director · British · appointed 2006-01-30 · resigned 2013-04-11

### Beneficial owners (Persons with Significant Control)

- [Optimum Debtco Limited](https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Brighterkind (Cb) Limited](https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-01-30
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05676512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05676512

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTIMUM FS CARE DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMUM FS CARE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331 · Structured JSON: https://whiteintel.dev/api/public/dossier/551f6f91-98ad-51e3-841a-d33428dc7331._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._