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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)
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
23 Jul 2013 CERT1 Certificate of re-registration from Unlimited to Limited
23 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2013 RR06 Re-registration from a private unlimited company to a private limited company
23 Jul 2013 MAR Re-registration of Memorandum and Articles
03 Jul 2013 CH03 Secretary's details changed for Russell Keith Ambrose on 30 June 2013
31 May 2013 MR01 Registration of charge 072004520002
13 May 2013 TM01 Termination of appointment of Janice Ireland as a director
09 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Daniel Anthony Ambrose as a director
24 Mar 2011 AP01 Appointment of Miss Lauren Claire Ambrose as a director