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OPTIMA CARE HOLDINGS LIMITED

Company number 09060429

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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)
30 May 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 18 April 2019	View PDF Second filing of Confirmation Statement dated 18 April 2019 - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 29 pages (29 pages)
22 Nov 2019	CH01	Director's details changed for Mr Edward Mark Coombes on 15 November 2019	View PDF Director's details changed for Mr Edward Mark Coombes on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM02	Termination of appointment of Haley Francis Coombes as a secretary on 15 November 2019	View PDF Termination of appointment of Haley Francis Coombes as a secretary on 15 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AD01	Registered office address changed from C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019	View PDF Registered office address changed from C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/12/2022	View PDF Confirmation statement made on 18 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/12/2022 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Nov 2018	MR04	Satisfaction of charge 090604290001 in full	View PDF Satisfaction of charge 090604290001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 27 pages (27 pages)
30 Jun 2017	CS01	28/05/17 Statement of Capital gbp 1000	View PDF 28/05/17 Statement of Capital gbp 1000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Edward Mark Coombes as a person with significant control on 6 April 2016	View PDF Notification of Edward Mark Coombes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 29 pages (29 pages)

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OPTIMA CARE HOLDINGS LIMITED

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