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OPTIMA CARE (HW) LTD

Company number 08167916

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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)
16 Jun 2022 PSC04 Change of details for Mr Manmohan Singh Chawla as a person with significant control on 31 May 2022
16 Jun 2022 SH19 Statement of capital on 16 June 2022
  • GBP 312,999
16 Jun 2022 SH20 Statement by Directors
16 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
16 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2022 CH01 Director's details changed for Dr Satnam Singh Chawla 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
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
18 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
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 31 August 2020
23 Sep 2021 CH01 Director's details changed for Dr Manmohan Singh Chawla on 21 September 2021
23 Sep 2021 CH01 Director's details changed for Dr Satnam Singh Chawla on 21 September 2021
23 Sep 2021 PSC04 Change of details for Mr Manmohan Singh Chawla as a person with significant control on 21 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Jagmohan Singh Chawla on 21 September 2021
23 Sep 2021 AD01 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 23 September 2021
02 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
31 May 2020 AA Micro company accounts made up to 31 August 2019
14 Apr 2020 PSC04 Change of details for Mr Manmohan Singh Chawla as a person with significant control on 14 April 2020
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017