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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)
04 May 2018	MR01	Registration of charge 081679160001, created on 25 April 2018	View PDF Registration of charge 081679160001, created on 25 April 2018 - link opens in a new window - 37 pages (37 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 999	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 999 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 999	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 999 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 August 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 4 August 2012 GBP 999 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AP01	Appointment of Mr Manmohan Chawla as a director on 3 August 2012	View PDF Appointment of Mr Manmohan Chawla as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Mr Jagmohan Singh Chawla as a director on 3 August 2012	View PDF Appointment of Mr Jagmohan Singh Chawla as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Mr Satnam Chawla as a director on 3 August 2012	View PDF Appointment of Mr Satnam Chawla as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director on 3 August 2012	View PDF Termination of appointment of Barbara Kahan as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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