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OPTIMO CARE GROUP LIMITED

Company number 07269145

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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)
03 Mar 2021 CH01 Director's details changed for Mr Richard Nelson Walker on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Mark Hales on 3 March 2021
07 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
04 Aug 2020 AA Group of companies' accounts made up to 31 July 2019
04 Dec 2019 MR04 Satisfaction of charge 072691450004 in full
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Aug 2019 AA Group of companies' accounts made up to 31 July 2018
26 Apr 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
23 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
09 May 2017 AA Group of companies' accounts made up to 31 July 2016
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
07 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 87,382
02 Nov 2015 MR01 Registration of charge 072691450005, created on 29 October 2015
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 84,761
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 84,760
11 Jun 2015 SH03 Purchase of own shares.
19 May 2015 SH06 Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 84,760
19 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 87,382
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Capitalize £2622 29/04/2015
02 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
01 Sep 2014 AA Group of companies' accounts made up to 31 July 2013
19 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000