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OPTIMA HEALTHCARE CONSULTING LIMITED

Company number 06005596

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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)
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England on 14 January 2013	View PDF Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	AP01	Appointment of Mrs Christine Emerton as a director	View PDF Appointment of Mrs Christine Emerton as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AP01	Appointment of Mr Michael Emerton as a director	View PDF Appointment of Mr Michael Emerton as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Priscilla Sailor as a director	View PDF Termination of appointment of Priscilla Sailor as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of Darryl Sailor as a director	View PDF Termination of appointment of Darryl Sailor as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 8	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 8 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AP01	Appointment of Mr Darryl Anthony Sailor as a director	View PDF Appointment of Mr Darryl Anthony Sailor as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AP01	Appointment of Mrs Priscilla Wee Ling Sailor as a director	View PDF Appointment of Mrs Priscilla Wee Ling Sailor as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of Christine Emerton as a director	View PDF Termination of appointment of Christine Emerton as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Michael Emerton as a director	View PDF Termination of appointment of Michael Emerton as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	CH03	Secretary's details changed for Michael Emerton on 28 March 2011	View PDF Secretary's details changed for Michael Emerton on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Michael Emerton on 28 March 2011	View PDF Director's details changed for Michael Emerton on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Christine Emerton on 28 March 2011	View PDF Director's details changed for Christine Emerton on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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