OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Change of details for Mr Richard Francis Banyard as a person with significant control on 2025-06-15 |
| 16/06/2516 June 2025 | Notification of Nicola Margaret Banyard as a person with significant control on 2025-06-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 10/03/2410 March 2024 | Statement of capital following an allotment of shares on 2024-03-10 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Change of details for Mrs Nicola Margaret Banyard as a person with significant control on 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Change of details for Mr Richard Francis Banyard as a person with significant control on 2022-11-01 |
| 31/10/2331 October 2023 | Cessation of Nicola Margaret Banyard as a person with significant control on 2022-10-31 |
| 31/10/2331 October 2023 | Cessation of Rachael Louise Duff as a person with significant control on 2022-10-31 |
| 31/10/2331 October 2023 | Cessation of Richard Francis Banyard as a person with significant control on 2022-10-31 |
| 31/10/2331 October 2023 | Cessation of Nicola Margaret Banyard as a person with significant control on 2022-10-31 |
| 14/04/2314 April 2023 | Termination of appointment of Rachael Louise Duff as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Cessation of Rachael Louise Duff as a person with significant control on 2023-04-14 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Change of details for Mrs Nicola Margaret Banyard as a person with significant control on 2021-07-04 |
| 19/07/2119 July 2021 | Change of details for Mr Richard Francis Banyard as a person with significant control on 2021-07-01 |
| 19/07/2119 July 2021 | Change of details for Mr Richard Francis Banyard as a person with significant control on 2021-07-01 |
| 19/07/2119 July 2021 | Change of details for Mrs Nicola Margaret Banyard as a person with significant control on 2021-07-01 |
| 19/07/2119 July 2021 | Change of details for Mr Richard Francis Banyard as a person with significant control on 2021-07-01 |
| 16/07/2116 July 2021 | Secretary's details changed for Mr Richard Francis Banyard on 2021-07-01 |
| 16/07/2116 July 2021 | Director's details changed for Mrs Nicola Margaret Banyard on 2021-07-01 |
| 16/07/2116 July 2021 | Director's details changed for Mr Richard Francis Banyard on 2021-07-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 25 ROSEACRES HOOK GOOLE DN14 5PP UNITED KINGDOM |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 25/11/1725 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS BANYARD |
| 25/11/1725 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MAGARET GRETTON BANYARD |
| 25/11/1725 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE DUFF |
| 10/10/1710 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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