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OPTIMUM CARE (UK) LTD

Company number 04871732

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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)
09 Sep 2014 MR04 Satisfaction of charge 7 in full
09 Sep 2014 MR01 Registration of charge 048717320010, created on 4 September 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH03 Secretary's details changed for Kalindi Singh on 26 August 2014
23 Jul 2014 MR01 Registration of charge 048717320009, created on 14 July 2014
26 Jun 2014 MR04 Satisfaction of charge 048717320008 in full
17 Apr 2014 AP01 Appointment of Mr Rajan Singh as a director
17 Apr 2014 TM01 Termination of appointment of Rajesh Singh as a director
08 Apr 2014 MR01 Registration of charge 048717320008
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
20 May 2013 TM01 Termination of appointment of Rashpal Dilhe as a director
30 Apr 2013 AP01 Appointment of Mr Rajesh Singh as a director
30 Apr 2013 TM01 Termination of appointment of Rajan Singh as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 20 August 2011 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Rajesh Singh as a director
06 Mar 2012 AP01 Appointment of Rajan Singh as a director
06 Mar 2012 AD01 Registered office address changed from 1 the Green Mickleover Derby Derbyshire DE3 0DE on 6 March 2012
21 Feb 2012 AP01 Appointment of Mr Rajan Singh as a director
21 Feb 2012 TM01 Termination of appointment of Rajesh Singh as a director
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Rajesh Singh on 18 August 2011