- Company Overview for OPTIMA HEALTH UK LIMITED (08544676)
- Filing history for OPTIMA HEALTH UK LIMITED (08544676)
- People for OPTIMA HEALTH UK LIMITED (08544676)
- Charges for OPTIMA HEALTH UK LIMITED (08544676)
- More for OPTIMA HEALTH UK LIMITED (08544676)
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) |
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11 Oct 2024 | CERTNM |
Company name changed working on wellbeing LTD\certificate issued on 11/10/24
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11 Oct 2024 | CONNOT | Change of name notice | |
03 Oct 2024 | AP03 | Appointment of Brenda Orelu as a secretary on 1 October 2024 | |
03 Oct 2024 | CH01 | Director's details changed for Mrs Heidi Samsara Gilles on 26 September 2024 | |
03 Oct 2024 | AP01 | Appointment of Mrs Heidi Samsara Gilles as a director on 26 September 2024 | |
01 Oct 2024 | TM01 | Termination of appointment of Adam Thomas Councell as a director on 30 September 2024 | |
01 Oct 2024 | TM02 | Termination of appointment of Christopher Bone as a secretary on 30 September 2024 | |
18 Sep 2024 | AD01 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 18 September 2024 | |
18 Sep 2024 | CH01 | Director's details changed for Mr Adam Thomas Councell on 18 September 2024 | |
18 Sep 2024 | CH03 | Secretary's details changed for Mr Christopher Bone on 18 September 2024 | |
18 Sep 2024 | CH01 | Director's details changed for Mr Jonathan David Thomas on 18 September 2024 | |
18 Sep 2024 | PSC05 | Change of details for Oh Assist Limited as a person with significant control on 18 September 2024 | |
12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
24 May 2024 | TM01 | Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024 | |
29 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
29 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
29 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
25 Aug 2023 | AP03 | Appointment of Mr Christopher Bone as a secretary on 1 August 2023 | |
25 Aug 2023 | TM02 | Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 | |
21 Aug 2023 | PSC05 | Change of details for Oh Assist Limited as a person with significant control on 21 August 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
04 Jan 2023 | TM01 | Termination of appointment of Simon Arnold as a director on 31 December 2022 | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
31 Aug 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 |