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OPTIMA HEALTH CARE GROUP LTD

Company number 10953486

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
12 Sep 2024 PSC01 Notification of Hema Coombes as a person with significant control on 31 August 2024
30 May 2024 AA Group of companies' accounts made up to 31 May 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Ms Hema Sivalingam on 29 March 2023
17 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
31 May 2022 AA Group of companies' accounts made up to 31 May 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
07 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Nov 2019 AD01 Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019
16 Oct 2019 AP01 Appointment of Ms Hema Sivalingam as a director on 15 October 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
07 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 May 2018
12 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
08 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-08
  • GBP 1