OPTIMA HEALTH GROUP LIMITED

09621608
MEADOW COURT 2 HAYLAND STREET SHEFFIELD ENGLAND S9 1BY

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 15 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
06 Oct 2024 officers Appointment of secretary (Mrs Brenda Orelu) 2 Buy now
06 Oct 2024 officers Appointment of director (Mrs Heidi Samsara Giles) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
23 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2024 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 officers Change of particulars for secretary (Mr Christopher Bone) 1 Buy now
13 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2024 insolvency Solvency Statement dated 13/09/24 1 Buy now
13 Sep 2024 resolution Resolution 1 Buy now
13 Sep 2024 resolution Resolution 2 Buy now
13 Sep 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
30 Dec 2023 accounts Annual Accounts 14 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 147 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 officers Termination of appointment of director (Simon Arnold) 1 Buy now
23 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2022 accounts Annual Accounts 37 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2022 incorporation Memorandum Articles 10 Buy now
31 Jan 2022 resolution Resolution 1 Buy now
27 Jan 2022 officers Termination of appointment of director (Anand Jagdishchandra Jain) 1 Buy now
27 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2022 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 resolution Resolution 1 Buy now
08 Dec 2021 incorporation Re Registration Memorandum Articles 75 Buy now
08 Dec 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Dec 2021 change-of-name Reregistration Public To Private Company 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Andrew David Williams) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Steven Jonathan Owen) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Joanne Mary Easton) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (John Stier) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr John Stier) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Andrew David Williams) 2 Buy now
05 Oct 2021 officers Appointment of director (Mrs Joanne Mary Easton) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Steven Jonathan Owen) 2 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
10 Sep 2021 incorporation Re Registration Memorandum Articles 47 Buy now
10 Sep 2021 accounts Accounts Balance Sheet 9 Buy now
10 Sep 2021 auditors Auditors Report 2 Buy now
10 Sep 2021 auditors Auditors Statement 2 Buy now
10 Sep 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
10 Sep 2021 change-of-name Reregistration Private To Public Company 5 Buy now
28 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2021 insolvency Solvency Statement dated 24/06/21 1 Buy now
28 Jun 2021 resolution Resolution 1 Buy now
15 Jun 2021 accounts Annual Accounts 36 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2020 accounts Annual Accounts 32 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2019 officers Termination of appointment of director (Lisa Jane Allan) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Lucille Patricia Wright) 1 Buy now
05 Sep 2019 accounts Annual Accounts 34 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 resolution Resolution 3 Buy now
24 Sep 2018 officers Appointment of director (Mr Simon Arnold) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 34 Buy now
24 May 2018 officers Termination of appointment of director (Christopher Ian Jessop) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Anthony David Stalgis) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Rob Mccombie) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jun 2017 accounts Annual Accounts 12 Buy now
09 Feb 2017 officers Appointment of director (Christopher Jessop) 2 Buy now
20 Dec 2016 mortgage Registration of a charge 47 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
03 Jun 2016 annual-return Annual Return 9 Buy now
24 Feb 2016 capital Return of purchase of own shares 3 Buy now
11 Feb 2016 resolution Resolution 1 Buy now
09 Feb 2016 capital Return of Allotment of shares 5 Buy now
09 Feb 2016 resolution Resolution 1 Buy now
09 Feb 2016 capital Notice of cancellation of shares 5 Buy now
08 Feb 2016 document-replacement Second Filing Of Form With Form Type 9 Buy now
08 Feb 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
08 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now