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OPTIMUM RX GROUP LIMITED

Company number 06174365

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Optimum Rx Group (Eot) Limited as a person with significant control on 28 March 2024	View PDF Notification of Optimum Rx Group (Eot) Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Paul Douglas Bailey as a person with significant control on 28 March 2024	View PDF Cessation of Paul Douglas Bailey as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from 5 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT England to 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 24 May 2021	View PDF Registered office address changed from 5 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT England to 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 24 May 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2020	AD01	Registered office address changed from Woodlea, 3 Redacre Poynton Cheshire SK12 1DB to 5 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 23 June 2020	View PDF Registered office address changed from Woodlea, 3 Redacre Poynton Cheshire SK12 1DB to 5 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 23 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
30 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH06	Cancellation of shares. Statement of capital on 4 January 2019 GBP 833	View PDF Cancellation of shares. Statement of capital on 4 January 2019 GBP 833 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	TM01	Termination of appointment of Martin John Harwood as a director on 4 January 2019	View PDF Termination of appointment of Martin John Harwood as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
09 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	PSC01	Notification of Paul Douglas Bailey as a person with significant control on 6 April 2016	View PDF Notification of Paul Douglas Bailey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 4 pages (4 pages)

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OPTIMUM RX GROUP LIMITED

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