OPTIMUS HEALTH LIMITED

Company number 07415246

Date	Type	Description	View / Download
18 Sep 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
08 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
13 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
09 Jul 2014	AP03	Appointment of Mr Michael Robert Kirtley as a secretary	(2 pages)
11 Feb 2014	CERTNM	Company name changed north tees and hartlepool trading company LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-30	(4 pages)
11 Feb 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-28	(1 page)
29 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Kevin Oxley as a director	(1 page)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
14 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
14 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
17 Mar 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 17 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Mr Stephen Hall as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
17 Mar 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
17 Mar 2011	AP01	Appointment of Mr Kevin Leslie Oxley as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Alan Foster as a director	(2 pages)
16 Mar 2011	CERTNM	Company name changed sandco 1178 LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2010	NEWINC	Incorporation	(40 pages)