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OPTIMA CARE LIMITED

Company number 02768075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2014	CERTNM	Company name changed family care homes LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-30	View PDF Company name changed family care homes LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-30 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MR01	Registration of charge 027680750038	View PDF Registration of charge 027680750038 - link opens in a new window - 26 pages (26 pages)
04 Mar 2014	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 20 pages (20 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 21 pages (21 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
08 Mar 2012	AA01	Previous accounting period shortened from 30 June 2012 to 29 February 2012	View PDF Previous accounting period shortened from 30 June 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AP03	Appointment of Haley Francis Coombes as a secretary	View PDF Appointment of Haley Francis Coombes as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Vadivambikai Coombes as a director	View PDF Appointment of Vadivambikai Coombes as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Sydney Coombes as a director	View PDF Appointment of Sydney Coombes as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Edward Mark Coombes as a director	View PDF Appointment of Edward Mark Coombes as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AD01	Registered office address changed from Unit 6 Invicta Way Manston Park Ramsgate Kent CT12 5FD on 1 July 2011	View PDF Registered office address changed from Unit 6 Invicta Way Manston Park Ramsgate Kent CT12 5FD on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM02	Termination of appointment of Eric Haring as a secretary	View PDF Termination of appointment of Eric Haring as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Eric Haring as a director	View PDF Termination of appointment of Eric Haring as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Anthony Harrison as a director	View PDF Termination of appointment of Anthony Harrison as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)

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OPTIMA CARE LIMITED

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