OPTIMA HEALTH PLC

13886031
MEADOW COURT 2 HAYLAND STREET SHEFFIELD ENGLAND S9 1BY

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 18 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 133 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
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
14 Oct 2024 capital Return of Allotment of shares 4 Buy now
13 Oct 2024 resolution Resolution 5 Buy now
13 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Oct 2024 incorporation Memorandum Articles 57 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 capital Return of purchase of own shares 4 Buy now
26 Sep 2024 capital Notice of cancellation of shares 4 Buy now
24 Sep 2024 officers Appointment of secretary (Ms Brenda Orelu) 2 Buy now
24 Sep 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
24 Sep 2024 officers Appointment of director (Mr Simon Arnold) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Mike Ettling) 2 Buy now
24 Sep 2024 officers Appointment of director (Mrs Heidi Giles) 2 Buy now
24 Sep 2024 officers Appointment of director (Mrs Julia Robertson) 2 Buy now
23 Sep 2024 resolution Resolution 3 Buy now
23 Sep 2024 auditors Auditors Report 2 Buy now
23 Sep 2024 accounts Accounts Balance Sheet 1 Buy now
23 Sep 2024 incorporation Re Registration Memorandum Articles 51 Buy now
23 Sep 2024 auditors Auditors Statement 2 Buy now
23 Sep 2024 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
23 Sep 2024 change-of-name Reregistration Private To Public Company 5 Buy now
13 Sep 2024 capital Return of Allotment of shares 3 Buy now
10 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
09 Sep 2024 officers Change of particulars for secretary (Mr Christopher Bone) 1 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Jonathan David Thomas) 2 Buy now
09 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 officers Termination of appointment of director (Jamie Alexander Hitchcock) 1 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
15 May 2024 resolution Resolution 1 Buy now
15 May 2024 incorporation Memorandum Articles 51 Buy now
30 Nov 2023 accounts Annual Accounts 16 Buy now
30 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
30 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 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
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
17 Mar 2023 officers Appointment of director (Mr Jonathan Thomas) 2 Buy now
06 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Feb 2023 incorporation Memorandum Articles 51 Buy now
06 Feb 2023 resolution Resolution 1 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2022 incorporation Incorporation Company 21 Buy now