OPTIMAL HEALTH SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-03 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Micro company accounts made up to 2021-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-03 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ORNELLA POALA SEROLI HART / 18/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ORNELLA POALA SEROLI HART / 05/05/2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 73 CRIMSWORTH ROAD LONDON SW8 4RJ

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM FLAT 242 LEAMORE COURT 1 MEATH CRESCENT BETHNAL GREEN LONDON MIDDLESEX E2 0QA

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28/07/1528 July 2015 Annual return made up to 3 March 2015 with full list of shareholders

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14/07/1514 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM FLAT 240, LEAMORE COURT 1 MEATH CRESCENT BETHNAL GREEN LONDON MIDDLESEX E2 0QA UNITED KINGDOM

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08/03/118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ORNELLA POALA SEROLI HART / 01/11/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ORNELLA HART / 01/10/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CLAPHAM COTTAGE CLAPHAM EXETER DEVON EX2 9UN

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ORNELLA HART / 29/10/2007

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/05/0729 May 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0514 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/06/0324 June 2003 COMPANY NAME CHANGED TUSCANY PROPERTY DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 24/06/03

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01/04/031 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 COMPANY NAME CHANGED BASHELFCO 2656 LIMITED CERTIFICATE ISSUED ON 17/03/00

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03/03/003 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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