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OPTIMUS HEALTH LIMITED

Company number 07415246

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP03	Appointment of Mrs Sarah Elizabeth Hutt as a secretary on 1 September 2023	View PDF Appointment of Mrs Sarah Elizabeth Hutt as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Ms Angela Helen Bolch as a director on 29 February 2024	View PDF Appointment of Ms Angela Helen Bolch as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM02	Termination of appointment of Elaine Jeffers as a secretary on 31 August 2023	View PDF Termination of appointment of Elaine Jeffers as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Raymond Henry Martin-Wells as a director on 29 February 2024	View PDF Termination of appointment of Raymond Henry Martin-Wells as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Raymond Henry Martin-Wells as a person with significant control on 29 February 2024	View PDF Cessation of Raymond Henry Martin-Wells as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP03	Appointment of Ms Elaine Jeffers as a secretary on 1 June 2023	View PDF Appointment of Ms Elaine Jeffers as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Raymond Henry Martin-Wells as a director on 1 June 2023	View PDF Appointment of Mr Raymond Henry Martin-Wells as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM02	Termination of appointment of Barbara Louise Bright as a secretary on 1 June 2023	View PDF Termination of appointment of Barbara Louise Bright as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of Raymond Henry Martin-Wells as a person with significant control on 1 June 2023	View PDF Notification of Raymond Henry Martin-Wells as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC01	Notification of Ian Simpson as a person with significant control on 1 April 2023	View PDF Notification of Ian Simpson as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Colonel (Retired) Ian Simpson as a director on 1 April 2023	View PDF Appointment of Colonel (Retired) Ian Simpson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Stephen Hall as a director on 31 March 2023	View PDF Termination of appointment of Stephen Hall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Stephen Hall as a person with significant control on 31 March 2023	View PDF Cessation of Stephen Hall as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
29 Mar 2022	TM01	Termination of appointment of Rita Taylor as a director on 21 February 2022	View PDF Termination of appointment of Rita Taylor as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Rita Taylor as a person with significant control on 21 February 2022	View PDF Cessation of Rita Taylor as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mrs Rita Taylor as a director on 15 April 2021	View PDF Appointment of Mrs Rita Taylor as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Neil Schneider as a director on 14 April 2021	View PDF Termination of appointment of Neil Schneider as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC01	Notification of Rita Taylor as a person with significant control on 15 April 2021	View PDF Notification of Rita Taylor as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)

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OPTIMUS HEALTH LIMITED

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