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OPTIMA CARE (HW) LTD

Company number 08167916

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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)
01 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 999	View PDF Statement of capital on 29 October 2024 GBP 999 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Satnam Singh Chawla as a director on 27 August 2024	View PDF Termination of appointment of Satnam Singh Chawla as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Dr Satnam Singh Chawla as a director on 12 August 2024	View PDF Appointment of Dr Satnam Singh Chawla as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Satnam Singh Chawla as a director on 8 August 2024	View PDF Termination of appointment of Satnam Singh Chawla as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AP01	Appointment of Dr Manmohan Singh Chawla as a director on 29 July 2024	View PDF Appointment of Dr Manmohan Singh Chawla as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Manmohan Singh Chawla as a director on 25 July 2024	View PDF Termination of appointment of Manmohan Singh Chawla as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP03	Appointment of Dr Manmohan Singh Chawla as a secretary on 24 July 2024	View PDF Appointment of Dr Manmohan Singh Chawla as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH19	Statement of capital on 17 June 2024 GBP 1,061.000	View PDF Statement of capital on 17 June 2024 GBP 1,061.000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 262,999	View PDF Statement of capital on 15 August 2023 GBP 262,999 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 31/05/23	View PDF Solvency Statement dated 31/05/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)

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OPTIMA CARE (HW) LTD

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