OPTIMISM HEALTH GROUP II LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Register inspection address has been changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN |
| 12/06/2512 June 2025 New | Register(s) moved to registered office address Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP |
| 28/04/2528 April 2025 | Notification of Outsideclinic Limited as a person with significant control on 2025-03-26 |
| 28/04/2528 April 2025 | Cessation of Optimism Health Group Ltd as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 20/12/2420 December 2024 | Appointment of Ms Melanie Anne Roberts as a director on 2024-12-08 |
| 20/12/2420 December 2024 | Termination of appointment of Michael Alan Smith as a director on 2024-12-08 |
| 29/10/2429 October 2024 | Termination of appointment of Alexander Wilmot-Sitwell as a director on 2024-10-25 |
| 05/08/245 August 2024 | Registration of charge 139206450001, created on 2024-08-02 |
| 26/07/2426 July 2024 | Director's details changed for Mr Henry John Pitman on 2024-07-26 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 09/11/239 November 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 09/05/239 May 2023 | Withdrawal of a person with significant control statement on 2023-05-09 |
| 09/05/239 May 2023 | Notification of Optimism Health Group Ltd as a person with significant control on 2023-05-02 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 09/03/239 March 2023 | Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT |
| 09/03/239 March 2023 | Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-01-22 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 16/02/2216 February 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
| 16/02/2216 February 2022 | Incorporation |
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