OPTIMISE HEALTH LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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05/07/245 July 2024 Termination of appointment of Daniel Carlton-Conway as a director on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-02-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with updates

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-02-12

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27/02/2327 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-22

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27/02/2327 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-11

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-11

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-03-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-03-14

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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10/01/2210 January 2022 Sub-division of shares on 2021-12-07

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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20/11/2120 November 2021 Director's details changed for Mr Daniel Carlton-Conway on 2021-11-19

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Memorandum and Articles of Association

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25/10/2125 October 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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26/01/2126 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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