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OPTIMISE HEALTHCARE GROUP LTD

Company number 11651981

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
12 Mar 2024 AA Micro company accounts made up to 31 October 2023
27 Oct 2023 AA Micro company accounts made up to 31 October 2022
09 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
25 Apr 2022 PSC04 Change of details for Mrs Lauren Ann Marie Campbell as a person with significant control on 25 April 2022
12 Apr 2022 PSC01 Notification of Lauren Ann Marie Campbell as a person with significant control on 12 April 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 AP01 Appointment of Mrs Lauren Ann Marie Campbell as a director on 12 April 2022
02 Feb 2022 CERTNM Company name changed expert tms LIMITED\certificate issued on 02/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
21 Jan 2022 AA Micro company accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
09 Apr 2021 AD01 Registered office address changed from Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP United Kingdom to Oakwood House Taylor Business Park Croft Warrington WA3 6WP on 9 April 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted