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OPTIMA HEALTHCARE LIMITED

Company number 02971520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2009 363a Return made up to 26/09/09; full list of members
24 Sep 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 288c Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: chief executive, now: company director
20 Apr 2009 288c Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united
29 Oct 2008 288a Director appointed mr ivor john anthony harrison
29 Oct 2008 288a Secretary appointed mr ivor john anthony harrison
29 Oct 2008 288a Secretary appointed mr ivor john anthony harrison
29 Oct 2008 288a Director appointed mr ivor john anthony harrison
24 Oct 2008 288b Appointment Terminated Director ian miscampbell
24 Oct 2008 288b Appointment Terminated Secretary ian miscampbell
26 Sep 2008 363a Return made up to 26/09/08; full list of members
25 Jun 2008 AA Accounts made up to 31 March 2008
31 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
01 Dec 2007 AUD Auditor's resignation
09 Nov 2007 AA Full accounts made up to 31 March 2007
09 Nov 2007 AA Full accounts made up to 31 March 2006
07 Nov 2007 363a Return made up to 27/09/07; full list of members
06 Sep 2007 AUD Auditor's resignation
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed