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OPTIMAL HEALTH GROUP LIMITED

Company number 14216921

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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 Sep 2024	PSC04	Change of details for Mrs Lisa Jacqueline Steel as a person with significant control on 30 September 2024	View PDF Change of details for Mrs Lisa Jacqueline Steel as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mrs Lisa Jacqueline Steel on 30 September 2024	View PDF Director's details changed for Mrs Lisa Jacqueline Steel on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 31 July 2024	View PDF Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Andrew Claudio Gaete as a director on 10 August 2023	View PDF Appointment of Mr Andrew Claudio Gaete as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Mark Nicholas Gibson Nicholas Gibson Steel as a director on 31 May 2023	View PDF Termination of appointment of Mark Nicholas Gibson Nicholas Gibson Steel as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CERTNM	Company name changed ho south LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-13	View PDF Company name changed ho south LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-13 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr David Kevin Standing as a director on 1 November 2022	View PDF Appointment of Mr David Kevin Standing as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Mark Nicholas Gibson Nicholas Gibson Steel as a director on 1 September 2022	View PDF Appointment of Mr Mark Nicholas Gibson Nicholas Gibson Steel as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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