Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMUM HEALTH LTD

Company number 11998059

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2022	SH02	Sub-division of shares on 1 June 2021	View PDF Sub-division of shares on 1 June 2021 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr Jacob Herandi as a director on 21 December 2021	View PDF Appointment of Mr Jacob Herandi as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	PSC04	Change of details for Erika Brodnock as a person with significant control on 15 May 2019	View PDF Change of details for Erika Brodnock as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 16 Foresters Close Wallington SM6 9DH England to 7 Bell Yard London WC2A 2JR on 2 February 2021	View PDF Registered office address changed from 16 Foresters Close Wallington SM6 9DH England to 7 Bell Yard London WC2A 2JR on 2 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from 16 16 Foresters Close Wallington SM6 9DH United Kingdom to 16 Foresters Close Wallington SM6 9DH on 22 December 2020	View PDF Registered office address changed from 16 16 Foresters Close Wallington SM6 9DH United Kingdom to 16 Foresters Close Wallington SM6 9DH on 22 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AD01	Registered office address changed from 87 Bouverie Road London N16 0AD United Kingdom to 16 16 Foresters Close Wallington SM6 9DH on 19 May 2020	View PDF Registered office address changed from 87 Bouverie Road London N16 0AD United Kingdom to 16 16 Foresters Close Wallington SM6 9DH on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	TM01	Termination of appointment of Heng Gu as a director on 17 May 2019	View PDF Termination of appointment of Heng Gu as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC07	Cessation of Heng Gu as a person with significant control on 17 May 2019	View PDF Cessation of Heng Gu as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 100 ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 24/07/2019 ANNOTATION Part Rectified The director's appointment on the IN01 was removed from the public register on 12/08/2019 as it was factually inaccurate or derived from something factually inaccurate ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 19/11/2019.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 100 ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 24/07/2019 ANNOTATION Part Rectified The director's appointment on the IN01 was removed from the public register on 12/08/2019 as it was factually inaccurate or derived from something factually inaccurate ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 19/11/2019. - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?