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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)
20 Sep 2011	AP01	Appointment of Mr Rashpal Singh Dilhe as a director	View PDF Appointment of Mr Rashpal Singh Dilhe as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	288c	Director's change of particulars / rajesh singh / 01/03/2009	View PDF Director's change of particulars / rajesh singh / 01/03/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Secretary's change of particulars / kalindi singh / 01/03/2009	View PDF Secretary's change of particulars / kalindi singh / 01/03/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288b	Appointment terminated director rajan singh	View PDF Appointment terminated director rajan singh - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	288b	Appointment terminated secretary st peters house LIMITED	View PDF Appointment terminated secretary st peters house LIMITED - link opens in a new window - 1 page (1 page)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from oaktree lodge nursing home 410 burton road derby derbyshire DE23 6AJ	View PDF Registered office changed on 17/12/2008 from oaktree lodge nursing home 410 burton road derby derbyshire DE23 6AJ - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
21 May 2007	CERTNM	Company name changed trident care homes LIMITED\certificate issued on 21/05/07	View PDF Company name changed trident care homes LIMITED\certificate issued on 21/05/07 - link opens in a new window - 2 pages (2 pages)
15 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Apr 2007	363s	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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