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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)
14 Nov 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Nov 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
14 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
07 Nov 2002	363s	Return made up to 27/09/02; full list of members	View PDF Return made up to 27/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 20 pages (20 pages)
13 Nov 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
09 Aug 2001	88(2)R	Ad 23/04/01-25/04/01 £ si 29032@1=29032 £ ic 100000/129032	View PDF Ad 23/04/01-25/04/01 £ si 29032@1=29032 £ ic 100000/129032 - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Notice of meeting 23/04/01	View PDF Resolutions RES13 ‐ Notice of meeting 23/04/01 - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	123	Nc inc already adjusted 23/04/01	View PDF Nc inc already adjusted 23/04/01 - link opens in a new window - 1 page (1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 May 2001	CERTNM	Company name changed optima health LIMITED\certificate issued on 25/05/01	View PDF Company name changed optima health LIMITED\certificate issued on 25/05/01 - link opens in a new window - 2 pages (2 pages)
23 May 2001	CERTNM	Company name changed optima healthcare LIMITED\certificate issued on 23/05/01	View PDF Company name changed optima healthcare LIMITED\certificate issued on 23/05/01 - link opens in a new window - 2 pages (2 pages)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2000	363s	Return made up to 27/09/00; full list of members	View PDF Return made up to 27/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 38-39 saint mary street cardiff south glamorgan CF10 1AD	View PDF Registered office changed on 26/10/00 from: 38-39 saint mary street cardiff south glamorgan CF10 1AD - link opens in a new window - 1 page (1 page)
23 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
12 Oct 1999	363s	Return made up to 27/09/99; no change of members	View PDF Return made up to 27/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 1999	363(287)	Registered office changed on 12/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/10/99
03 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

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