OPTIMA HEALTH GROUP LIMITED

Company number 09621608

Date	Type	Description	View / Download
23 Dec 2022	PSC02	Notification of Marlowe Occupational Health Group Ltd as a person with significant control on 19 December 2022	(2 pages)
23 Dec 2022	PSC07	Cessation of Marlowe Plc as a person with significant control on 19 December 2022	(1 page)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
31 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	(7 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2022	TM01	Termination of appointment of Anand Jagdishchandra Jain as a director on 24 January 2022	(1 page)
27 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2022	SH08	Change of share class name or designation	(2 pages)
26 Jan 2022	PSC02	Notification of Marlowe Plc as a person with significant control on 24 January 2022	(2 pages)
26 Jan 2022	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 24 January 2022	(1 page)
26 Jan 2022	AD01	Registered office address changed from Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom to 20 Grosvenor Place London SW1X 7HN on 26 January 2022	(1 page)
26 Jan 2022	AP03	Appointment of Mr Matthew James Allen as a secretary on 24 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 24 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 24 January 2022	(2 pages)
26 Jan 2022	MR04	Satisfaction of charge 096216080001 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 096216080002 in full	(1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Dec 2021	MAR	Re-registration of Memorandum and Articles	(75 pages)
08 Dec 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Dec 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Andrew David Williams as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Steven Jonathan Owen as a director on 4 October 2021	(1 page)