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OPTIMUS HEALTHCARE LINCOLN LIMITED

Company number 07397118

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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)
19 Oct 2017 AP01 Appointment of Dr Keith Bailey as a director on 16 January 2017
19 Oct 2017 AP01 Appointment of Ms Dianne Taylor as a director on 16 January 2017
19 Oct 2017 AP01 Appointment of Dr Abigail Paterson as a director on 10 October 2017
04 Oct 2017 AD01 Registered office address changed from C/O Newark Road Surgery 501a Newark Road Lincoln Lincolnshire LN6 8RT England to Birchwood Medical Practice Jasmin Road Birchwood Lincoln Lincolnshire LN6 0QQ on 4 October 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
03 Nov 2016 AD01 Registered office address changed from C/O Woodlands Medical Practice Jasmine Road Lincoln Lincolnshire LN6 9HN to C/O Newark Road Surgery 501a Newark Road Lincoln Lincolnshire LN6 8RT on 3 November 2016
22 Sep 2016 CH01 Director's details changed for Dr Tej Bahadur Singh Mehta on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Dr Margaret Magee on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Alan Stanley Guy Usher on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Dr Richard Nicholas Evans Smith on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Dr John Francis Coffey on 1 September 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 13
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 5 October 2014
Statement of capital on 2014-10-22
  • GBP 13
22 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2014 SH20 Statement by directors
22 May 2014 SH19 Statement of capital on 22 May 2014
  • GBP 13
22 May 2014 CAP-SS Solvency statement dated 30/03/14
22 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 30/03/2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 13
30 Oct 2013 AP01 Appointment of Dr Jane Marshall as a director