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OPTIMISE IME LIMITED

Company number 10236803

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Company Results (links open in a new window)
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 Oct 2017	PSC05	Change of details for Nexgen Healthcare Communications Limited as a person with significant control on 12 October 2017	View PDF Change of details for Nexgen Healthcare Communications Limited as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Incuna Ltd as a person with significant control on 12 October 2017	View PDF Cessation of Incuna Ltd as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Interactive Pharma Solutions Limited as a director on 11 October 2017	View PDF Termination of appointment of Interactive Pharma Solutions Limited as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	TM01	Termination of appointment of Peter Ward as a director on 12 September 2017	View PDF Termination of appointment of Peter Ward as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC05	Change of details for Nexgen Healthcare Communications Limited as a person with significant control on 24 August 2017	View PDF Change of details for Nexgen Healthcare Communications Limited as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC02	Notification of Incuna Ltd as a person with significant control on 1 July 2016	View PDF Notification of Incuna Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC07	Cessation of Interactive Pharma Solutions Ltd as a person with significant control on 1 July 2016	View PDF Cessation of Interactive Pharma Solutions Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC02	Notification of Nexgen Healthcare Communications Limited as a person with significant control on 17 June 2016	View PDF Notification of Nexgen Healthcare Communications Limited as a person with significant control on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC02	Notification of Interactive Pharma Solutions Ltd as a person with significant control on 17 June 2016	View PDF Notification of Interactive Pharma Solutions Ltd as a person with significant control on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr Simon John Harris as a director on 24 August 2017	View PDF Appointment of Mr Simon John Harris as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH02	Director's details changed for Nexgen Healthcare Communications Limited on 24 August 2017	View PDF Director's details changed for Nexgen Healthcare Communications Limited on 24 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CH01	Director's details changed for Mr Richard John Evans on 24 August 2017	View PDF Director's details changed for Mr Richard John Evans on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM02	Termination of appointment of Brendan Raggett as a secretary on 13 July 2017	View PDF Termination of appointment of Brendan Raggett as a secretary on 13 July 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AD01	Registered office address changed from Ewert House Ewert Place Banbury Road Oxford OX2 7SG United Kingdom to 22-23 Little Portland Street London W1W 8BU on 5 September 2017	View PDF Registered office address changed from Ewert House Ewert Place Banbury Road Oxford OX2 7SG United Kingdom to 22-23 Little Portland Street London W1W 8BU on 5 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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