OPTIMED HEALTH LIMITED

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Company Documents

DateDescription
14/12/2214 December 2022 Final Gazette dissolved following liquidation

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14/12/2214 December 2022 Final Gazette dissolved following liquidation

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14/09/2214 September 2022 Return of final meeting in a members' voluntary winding up

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04/01/224 January 2022 Liquidators' statement of receipts and payments to 2021-11-05

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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19/02/2019 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR CHRISTIAN KEEN

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MATTHEW ANDERSON / 23/08/2019

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR APPOINTED JANE DAVIES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS PHARMACY LIMITED

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23/01/1923 January 2019 DIRECTOR APPOINTED MR NIGEL SWIFT

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10/01/1910 January 2019 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 90 OTLEY ROAD SHIPLEY BD18 3SA ENGLAND

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10/01/1910 January 2019 DIRECTOR APPOINTED MR MARCUS HILGER

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRESSEY

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10/01/1910 January 2019 DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON

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10/01/1910 January 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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10/01/1910 January 2019 ADOPT ARTICLES 20/12/2018

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAZIR

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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13/07/1813 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 PREVEXT FROM 30/06/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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