OPTIMAL RENAL CARE UK LIMITED

Company number 03777311

Date	Type	Description	View / Download
30 Dec 2015	TM02	Termination of appointment of Steve Alexander Mahoney as a secretary on 28 November 2015	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
16 Nov 2015	AP01	Appointment of Mr Timothy Scott Wheeldon as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Peter Martin O Brien as a director on 14 August 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mrs Susan Willetts as a director on 16 November 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 300,002	(4 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 300,002	(6 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
29 May 2014	TM01	Termination of appointment of Michael Allen as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Lutz Klenner as a director	(1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
09 Apr 2013	CH03	Secretary's details changed for Steve Alexander Mahoney on 12 August 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Christine Houghton as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Peter Martin O Brien on 1 March 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Lutz Klenner on 1 March 2010	(2 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)