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OPTICHEM HEALTHCARE LIMITED

Company number 09059098

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
19 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2017
23 Sep 2017 AD01 Registered office address changed from 7 Palomar Close Liverpool L8 2XZ England to Optichem House Smithdown Road Liverpool L15 3JR on 23 September 2017
23 Sep 2017 PSC07 Cessation of Khaldoon Alhubaishi as a person with significant control on 22 September 2017
23 Sep 2017 PSC01 Notification of Dipak Kumar Chopra as a person with significant control on 22 September 2017
23 Sep 2017 AP01 Appointment of Mr Dipak Kumar Chopra as a director on 22 September 2017
23 Sep 2017 TM01 Termination of appointment of Khaldoon Alhubaishi as a director on 22 September 2017
23 Sep 2017 TM01 Termination of appointment of Khaldoon Alhubaishi as a director on 22 September 2017
23 Sep 2017 TM01 Termination of appointment of Surindra Chopra as a director on 22 September 2017
10 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 99
28 May 2016 AD01 Registered office address changed from 78 Princes Road Flat 3 Liverpool L8 8AD to 7 Palomar Close Liverpool L8 2XZ on 28 May 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
30 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 99
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted