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OPTIMA CARE (MAIDENHEAD) LTD

Company number 07389788

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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)
18 Oct 2024 TM01 Termination of appointment of Satnam Singh Chawla as a director on 27 August 2024
06 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
06 Sep 2024 PSC04 Change of details for Mr Manmohan Singh Chawla as a person with significant control on 29 September 2021
12 Aug 2024 AP01 Appointment of Dr Satnam Singh Chawla as a director on 12 August 2024
08 Aug 2024 TM01 Termination of appointment of Satnam Singh Chawla as a director on 8 August 2024
29 Jul 2024 AP01 Appointment of Dr Manmohan Singh Chawla as a director on 29 July 2024
25 Jul 2024 TM01 Termination of appointment of Manmohan Singh Chawla as a director on 25 July 2024
25 Jul 2024 AP03 Appointment of Dr Manmohan Singh Chawla as a secretary on 24 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Aug 2023 PSC07 Cessation of Jagmohan Singh Chawla as a person with significant control on 29 September 2021
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Jun 2022 AA Unaudited abridged accounts made up to 28 September 2021
23 May 2022 CH01 Director's details changed for Dr Satnam Singh Chawla on 20 May 2022
23 May 2022 CH01 Director's details changed for Dr Manmohan Singh Chawla on 20 May 2022
23 May 2022 CH01 Director's details changed for Mr Jagmohan Singh Chawla on 20 May 2022
23 May 2022 PSC04 Change of details for Mr Jagmohan Singh Chawla as a person with significant control on 20 May 2022
23 May 2022 PSC04 Change of details for Mr Manmohan Singh Chawla as a person with significant control on 20 May 2022
18 May 2022 AD01 Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 18 May 2022
14 Oct 2021 AA Micro company accounts made up to 28 September 2020
30 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
23 Sep 2021 AD01 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 23 September 2021
23 Sep 2021 PSC04 Change of details for Mr Manmohan Singh Chawla as a person with significant control on 1 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Jagmohan Singh Chawla on 1 September 2021