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THE OPTIMUM HEALTH CLINIC LIMITED

Company number 05251484

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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)
19 May 2017 TM01 Termination of appointment of Gillian Patricia Farrier as a director on 15 May 2017
19 May 2017 TM02 Termination of appointment of Gillian Patricia Farrier as a secretary on 15 May 2017
29 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
11 Jun 2016 CH01 Director's details changed for Mr Alexander Howard on 1 August 2015
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Alexander Howard on 2 April 2013
22 May 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Alexander Howard on 1 July 2012
22 Nov 2011 CH01 Director's details changed for Alexander Howard on 22 November 2011
26 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 1 Harley Street 1 Harley Street London W1G 9QD on 26 October 2010
13 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Nov 2008 363a Return made up to 06/10/08; full list of members