OPTIMA HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02971520

Incorporation date

26/09/1994

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1994)

11/10/2013

Final Gazette dissolved following liquidation

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11/07/2013

Return of final meeting in a members' voluntary winding up

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09/07/2012

Registered office address changed from 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 2012-07-10

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08/07/2012

Declaration of solvency

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08/07/2012

Appointment of a voluntary liquidator

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08/07/2012

Resolutions

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29/04/2012

Solvency Statement dated 10/04/12

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29/04/2012

Resolutions

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29/04/2012

Statement of capital on 2012-04-30

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18/04/2012

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

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15/04/2012

Resolutions

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26/01/2012

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

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

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26/04/2011

Resolutions

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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 3

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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

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04/01/2011

Termination of appointment of David Suddens as a director

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12/10/2010

Appointment of Mr Frederick Francis Whitcomb as a director

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12/10/2010

Appointment of Mr Frederick Francis Whitcomb as a secretary

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12/10/2010

Termination of appointment of Ivor Harrison as a director

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12/10/2010

Termination of appointment of Ivor Harrison as a secretary

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07/10/2010

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

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

31/03/2010

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

View PDF (3 pages)

31/03/2010

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

View PDF (3 pages)

27/09/2009

Return made up to 26/09/09; full list of members

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23/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

19/04/2009

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

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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

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28/10/2008

Director appointed mr ivor john anthony harrison

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28/10/2008

Secretary appointed mr ivor john anthony harrison

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28/10/2008

Secretary appointed mr ivor john anthony harrison

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28/10/2008

Director appointed mr ivor john anthony harrison

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23/10/2008

Appointment Terminated Director ian miscampbell

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23/10/2008

Appointment Terminated Secretary ian miscampbell

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25/09/2008

Return made up to 26/09/08; full list of members

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24/06/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

30/01/2008

Director resigned

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01/01/2008

New director appointed

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30/12/2007

Director resigned

View PDF (1 pages)

30/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Auditor's resignation

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08/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/11/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/11/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

05/09/2007

Auditor's resignation

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

27/08/2007

New secretary appointed

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

28/09/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

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10/11/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

10/11/2005

Director's particulars changed

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25/07/2005

Resolutions

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19/07/2005

Declaration of assistance for shares acquisition

View PDF (10 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)

19/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2005

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

View PDF (1 pages)

07/07/2005

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

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07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Secretary resigned

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07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New secretary appointed;new director appointed

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25/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2004

Return made up to 27/09/04; full list of members

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24/10/2004

Director resigned

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16/09/2004

£ ic 129032/100000 18/08/04 £ sr 29032@1=29032

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12/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/11/2003

Memorandum and Articles of Association

View PDF (22 pages)

13/11/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/11/2002

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

View PDF (1 pages)

06/11/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

03/10/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

12/11/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

23/09/2001

Accounts for a small company made up to 2001-01-31

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08/08/2001

Ad 23/04/01-25/04/01 £ si 29032@1=29032 £ ic 100000/129032

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24/07/2001

Resolutions

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24/07/2001

Nc inc already adjusted 23/04/01

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24/07/2001

Resolutions

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24/05/2001

Certificate of change of name

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22/05/2001

Certificate of change of name

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03/05/2001

New director appointed

View PDF (3 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

25/10/2000

Registered office changed on 26/10/00 from: 38-39 saint mary street cardiff south glamorgan CF10 1AD

View PDF (1 pages)

22/06/2000

Accounts for a small company made up to 2000-01-31

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12/10/1999

Return made up to 27/09/99; no change of members

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11/10/1999

Secretary's particulars changed;director's particulars changed

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11/10/1999

Registered office changed on 12/10/99

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02/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (39 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

09/11/1998

Return made up to 27/09/98; full list of members

View PDF (7 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

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12/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

22/01/1998

Ad 19/01/98--------- £ si 99800@1=99800 £ ic 200/100000

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22/01/1998

Nc inc already adjusted 19/01/98

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22/01/1998

Resolutions

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22/01/1998

Resolutions

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22/01/1998

Resolutions

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27/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

25/09/1997

Secretary resigned

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25/09/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

26/01/1997

Director resigned

View PDF (1 pages)

01/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

11/07/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

29/11/1995

New director appointed

View PDF (2 pages)

05/10/1995

Return made up to 27/09/95; full list of members

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11/08/1995

Particulars of mortgage/charge

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05/03/1995

Accounting reference date notified as 31/01

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05/03/1995

New director appointed

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05/03/1995

New director appointed

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05/03/1995

Registered office changed on 06/03/95 from: unit 7 kingsway business centre forrest fach ind. Estate swansea

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05/03/1995

Ad 30/09/94--------- £ si 200@1=200 £ ic 2/202

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Secretary resigned

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26/09/1994

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPTIMA HEALTHCARE LIMITED

OPTIMA HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 26/09/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 HEALTHCARE LIMITED?

OPTIMA HEALTHCARE LIMITED is currently Dissolved. It was registered on 26/09/1994 and dissolved on 11/10/2013.

Where is OPTIMA HEALTHCARE LIMITED located?

OPTIMA HEALTHCARE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does OPTIMA HEALTHCARE LIMITED do?

OPTIMA HEALTHCARE LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for OPTIMA HEALTHCARE LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.