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OPTIMAX CLINICS LIMITED

Company number 07200452

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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)
08 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Jun 2021 AA Full accounts made up to 30 June 2020
16 Dec 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
26 Oct 2020 TM01 Termination of appointment of John Harry William Rabone as a director on 23 October 2020
16 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
15 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
01 Nov 2019 TM02 Termination of appointment of Russell Keith Ambrose as a secretary on 1 November 2019
25 Oct 2019 AP03 Appointment of Miss Devorah Walter as a secretary on 24 October 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Sara Jane Ambrose as a director on 27 June 2017
23 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
31 Mar 2016 AA Full accounts made up to 31 December 2014
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
16 Jun 2015 TM01 Termination of appointment of Daniel Anthony Ambrose as a director on 31 May 2015
16 Jun 2015 TM01 Termination of appointment of Lauren Claire Ambrose as a director on 31 May 2015
15 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
31 Dec 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
07 Aug 2013 TM01 Termination of appointment of Beata Mcmanus as a director