Advanced company searchLink opens in new window

OPTIMAL WELLBEING LIMITED

Company number 05395925

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
31 Dec 2013 CERTNM Company name changed peak occupational health LIMITED\certificate issued on 31/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
31 Dec 2013 CONNOT Change of name notice
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Lynda Wright as a director
30 Oct 2012 AD01 Registered office address changed from 32 Wallingbrook Rise Worksop Nottinghamshire S80 3PG United Kingdom on 30 October 2012
24 Sep 2012 TM02 Termination of appointment of Lynda Wright as a secretary
24 Sep 2012 AD01 Registered office address changed from 13 Carlisle Grove Buxton Derbyshire SK17 6XP on 24 September 2012
25 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 22/03/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363s Return made up to 17/03/08; no change of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363s Return made up to 17/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 17/03/06; full list of members
17 Mar 2005 NEWINC Incorporation