OPTIMA CARE HOLDINGS LIMITED

Company number 09060429

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	(32 pages) Download iXBRL
16 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 18 April 2019	(3 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 May 2021	(32 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
02 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	(30 pages)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	(29 pages)
22 Nov 2019	CH01	Director's details changed for Mr Edward Mark Coombes on 15 November 2019	(2 pages)
15 Nov 2019	TM02	Termination of appointment of Haley Francis Coombes as a secretary on 15 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from C/O Gallaghers 2nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/12/2022	(4 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	(29 pages) Download iXBRL
20 Nov 2018	MR04	Satisfaction of charge 090604290001 in full	(1 page)
19 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Oct 2018	SH08	Change of share class name or designation	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
26 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(27 pages)
30 Jun 2017	CS01	28/05/17 Statement of Capital gbp 1000	(4 pages)
30 Jun 2017	PSC01	Notification of Edward Mark Coombes as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(29 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(4 pages)