OPTIMA HEALTH UK LIMITED

Company number 08544676

Date	Type	Description	View / Download
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	(5 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2022	MA	Memorandum and Articles of Association	(10 pages)
03 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Feb 2022	SH08	Change of share class name or designation	(2 pages)
02 Feb 2022	PSC05	Change of details for Oh Assist Limited as a person with significant control on 24 January 2022	(2 pages)
01 Feb 2022	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to 20 Grosvenor Place London SW1X 7HN on 1 February 2022	(1 page)
01 Feb 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 24 January 2022	(2 pages)
01 Feb 2022	AP03	Appointment of Mr Matthew James Allen as a secretary on 24 January 2022	(2 pages)
01 Feb 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 24 January 2022	(2 pages)
01 Feb 2022	MR04	Satisfaction of charge 085446760004 in full	(1 page)
01 Feb 2022	MR04	Satisfaction of charge 085446760003 in full	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
08 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
01 Nov 2019	TM01	Termination of appointment of Lisa Jane Allan as a director on 31 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Lucille Patricia Wright as a director on 30 September 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Simon Arnold as a director on 19 September 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Simon Dickinson as a director on 15 June 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
24 May 2018	TM01	Termination of appointment of Christopher Ian Jessop as a director on 24 May 2018	(1 page)