OPTIMA HEALTH LTD.

Key Data

Status

Dissolved

Company No.

02893047

Incorporation date

30/01/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1994)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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09/07/2012

Application to strike the company off the register

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29/04/2012

Statement of capital on 2012-04-30

View PDF (5 pages)

29/04/2012

Solvency Statement dated 10/04/12

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29/04/2012

Resolutions

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18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/04/2012

Resolutions

View PDF (1 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (4 pages)

11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

26/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6

View PDF (4 pages)

06/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

06/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

04/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

13/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

13/12/2010

Termination of appointment of David Suddens as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr Frederick Francis Whitcomb as a director

View PDF (2 pages)

12/10/2010

Appointment of Mr Frederick Francis Whitcomb as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Ivor Harrison as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Ivor Harrison as a secretary

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (16 pages)

15/02/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (5 pages)

15/02/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (4 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Mr Ivor John Anthony Harrison on 2009-11-30

View PDF (2 pages)

23/09/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

19/04/2009

Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: chief executive, now: company director

View PDF (1 pages)

19/04/2009

Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united

View PDF (1 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

21/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

29/10/2008

Director appointed mr ivor john anthony harrison

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29/10/2008

Secretary appointed mr ivor john anthony harrison

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23/10/2008

Appointment Terminated Director ian miscampbell

View PDF (1 pages)

23/10/2008

Appointment Terminated Secretary ian miscampbell

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24/06/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

30/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

30/11/2007

Auditor's resignation

View PDF (1 pages)

29/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

27/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

27/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Auditor's resignation

View PDF (1 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

31/01/2006

Location of debenture register

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31/01/2006

Location of register of members

View PDF (1 pages)

31/01/2006

Registered office changed on 01/02/06 from: 40A wilbury way hitchin hertfordshire SG4 0AP

View PDF (1 pages)

25/07/2005

Resolutions

View PDF (2 pages)

20/07/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

19/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/07/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2005

Registered office changed on 08/07/05 from: 47-48 st mary street cardiff CF10 1AD

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/05/2005

New director appointed

View PDF (2 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

05/01/2005

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

07/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

11/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

03/10/2002

Full accounts made up to 2002-01-31

View PDF (21 pages)

15/09/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

28/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

28/03/2002

Director resigned

View PDF (0 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Registered office changed on 11/07/01 from: binbrook mill young street bradford west yorkshire BD8 9RE

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Certificate of change of name

View PDF (2 pages)

24/06/2001

Accounting reference date extended from 31/07/01 to 31/01/02

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

03/05/2001

New director appointed

View PDF (2 pages)

23/01/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

23/01/2001

Director's particulars changed

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25/01/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

18/01/2000

Accounts for a medium company made up to 1999-07-31

View PDF (18 pages)

04/07/1999

Accounts for a medium company made up to 1998-07-31

View PDF (18 pages)

02/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

16/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

16/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

16/02/1998

Registered office changed on 17/02/98

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23/11/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

03/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1996

Statement of affairs

View PDF (8 pages)

14/08/1996

Ad 01/05/96--------- £ si 2@1

View PDF (2 pages)

04/08/1996

Ad 01/05/96--------- £ si 2@1=2 £ ic 750002/750004

View PDF (2 pages)

12/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

11/05/1996

Resolutions

View PDF (6 pages)

11/05/1996

Resolutions

View PDF (1 pages)

05/03/1996

Return made up to 31/01/96; full list of members

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03/03/1996

Registered office changed on 04/03/96 from: sunbridge house 80 kirkgate bradford west yorkshire BD1 1TH

View PDF (1 pages)

17/01/1996

Ad 15/11/94--------- £ si 750000@1

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17/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

£ nc 1000/1000000 15/11/94

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16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1995

Accounting reference date shortened from 30/09 to 31/07

View PDF (1 pages)

20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

21/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/11/1994

New director appointed

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13/10/1994

Accounting reference date notified as 30/09

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29/03/1994

Certificate of change of name

View PDF (2 pages)

14/03/1994

New secretary appointed

View PDF (6 pages)

14/03/1994

Director resigned;new director appointed

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Registered office changed on 15/03/94 from: 12 york place leeds west yorkshire LS1 2DS

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30/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dye, Timothy George	Director	27/06/2005 - 30/01/2008	10
Smith, Ian Elliot	Director	10/11/1994 - 28/06/2001	10
Howard, Robert Damian	Director	27/06/2005 - 01/03/2007	21
Harrison, Ivor John Anthony	Director	06/05/2008 - 27/09/2010	20
Suddens, David Rolf	Director	01/01/2008 - 27/10/2010	24

Persons with Significant Control

No PSC data available.

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Description

About OPTIMA HEALTH LTD.

OPTIMA HEALTH LTD. is an(a) Dissolved company incorporated on 30/01/1994 with the registered office located at C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire SG4 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA HEALTH LTD.?

OPTIMA HEALTH LTD. is currently Dissolved. It was registered on 30/01/1994 and dissolved on 29/10/2012.

Where is OPTIMA HEALTH LTD. located?

OPTIMA HEALTH LTD. is registered at C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire SG4 0AP.

What does OPTIMA HEALTH LTD. do?

OPTIMA HEALTH LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPTIMA HEALTH LTD.?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.