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OPTIMUM PATIENT CARE GLOBAL LIMITED

Company number 05550081

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 SH02 Sub-division of shares on 5 July 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/06/2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 PSC07 Cessation of Research in Real Life Ltd as a person with significant control on 20 June 2018
20 Jun 2018 PSC01 Notification of David Brendan Price as a person with significant control on 20 June 2018
15 May 2018 MR01 Registration of charge 055500810001, created on 9 May 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 106
14 Jul 2016 SH10 Particulars of variation of rights attached to shares
14 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 CC04 Statement of company's objects
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
05 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Mar 2015 AP01 Appointment of Miss Victoria Ann Carter as a director on 23 March 2015
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100