OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED

Company number 08705343

Date	Type	Description	View / Download
06 Oct 2024	AP03	Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024	(2 pages)
06 Oct 2024	AP01	Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 30 September 2024	(1 page)
01 Oct 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 30 September 2024	(1 page)
18 Sep 2024	PSC05	Change of details for Working on Wellbeing Ltd as a person with significant control on 18 September 2024	(2 pages)
10 Sep 2024	CERTNM	Company name changed optima health LTD\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09	(3 pages)
09 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 9 September 2024	(1 page)
09 Sep 2024	CH03	Secretary's details changed for Mr Christopher Bone on 9 September 2024	(1 page)
09 Sep 2024	CH01	Director's details changed for Mr Adam Thomas Councell on 9 September 2024	(2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Jonathan David Thomas on 9 September 2024	(2 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	(4 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	(1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	(1 page)
21 Aug 2023	PSC05	Change of details for Working on Wellbeing Ltd as a person with significant control on 21 August 2023	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
05 Jan 2023	TM01	Termination of appointment of Simon Arnold as a director on 31 December 2022	(1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 30 December 2021	(2 pages)
31 Aug 2022	AA01	Current accounting period extended from 30 December 2022 to 31 March 2023	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	(10 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2022	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to 20 Grosvenor Place London SW1X 7HN on 27 January 2022	(1 page)
27 Jan 2022	AP03	Appointment of Mr Matthew James Allen as a secretary on 24 January 2022	(2 pages)