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OPTIMUS HEALTH LIMITED

Company number 07415246

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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)
13 Mar 2024 AP03 Appointment of Mrs Sarah Elizabeth Hutt as a secretary on 1 September 2023
13 Mar 2024 AP01 Appointment of Ms Angela Helen Bolch as a director on 29 February 2024
13 Mar 2024 TM02 Termination of appointment of Elaine Jeffers as a secretary on 31 August 2023
13 Mar 2024 TM01 Termination of appointment of Raymond Henry Martin-Wells as a director on 29 February 2024
13 Mar 2024 PSC07 Cessation of Raymond Henry Martin-Wells as a person with significant control on 29 February 2024
27 Nov 2023 AA Full accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
14 Jun 2023 AP03 Appointment of Ms Elaine Jeffers as a secretary on 1 June 2023
14 Jun 2023 AP01 Appointment of Mr Raymond Henry Martin-Wells as a director on 1 June 2023
14 Jun 2023 TM02 Termination of appointment of Barbara Louise Bright as a secretary on 1 June 2023
14 Jun 2023 PSC01 Notification of Raymond Henry Martin-Wells as a person with significant control on 1 June 2023
04 Apr 2023 PSC01 Notification of Ian Simpson as a person with significant control on 1 April 2023
04 Apr 2023 AP01 Appointment of Colonel (Retired) Ian Simpson as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Stephen Hall as a director on 31 March 2023
03 Apr 2023 PSC07 Cessation of Stephen Hall as a person with significant control on 31 March 2023
08 Dec 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
01 Apr 2022 AA Full accounts made up to 31 March 2021
29 Mar 2022 TM01 Termination of appointment of Rita Taylor as a director on 21 February 2022
29 Mar 2022 PSC07 Cessation of Rita Taylor as a person with significant control on 21 February 2022
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
03 Jun 2021 AP01 Appointment of Mrs Rita Taylor as a director on 15 April 2021
03 Jun 2021 TM01 Termination of appointment of Neil Schneider as a director on 14 April 2021
03 Jun 2021 PSC01 Notification of Rita Taylor as a person with significant control on 15 April 2021
03 Jun 2021 PSC07 Cessation of Neil Schneider as a person with significant control on 14 April 2021