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OPTIMISING HEALTHCARE 360 LTD

Company number 11751888

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2024	AD01	Registered office address changed from 54 High Street Colliers Wood London SW19 2BY England to 179 Farriers Way Borehamwood WD6 2TA on 21 May 2024	View PDF Registered office address changed from 54 High Street Colliers Wood London SW19 2BY England to 179 Farriers Way Borehamwood WD6 2TA on 21 May 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	TM01	Termination of appointment of Gary James Lenden as a director on 22 August 2022	View PDF Termination of appointment of Gary James Lenden as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Emma Lian Lenden as a director on 11 August 2022	View PDF Termination of appointment of Emma Lian Lenden as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to 54 High Street Colliers Wood London SW19 2BY on 24 August 2022	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to 54 High Street Colliers Wood London SW19 2BY on 24 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	AP01	Appointment of Mrs Jennifer Jo Winter as a director on 12 May 2022	View PDF Appointment of Mrs Jennifer Jo Winter as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Aidan Laverty as a director on 30 March 2022	View PDF Termination of appointment of Aidan Laverty as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of David John Bearman as a director on 30 March 2022	View PDF Termination of appointment of David John Bearman as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Carol Tyler as a director on 30 March 2022	View PDF Termination of appointment of Carol Tyler as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	TM01	Termination of appointment of Mark David Winter as a director on 30 June 2021	View PDF Termination of appointment of Mark David Winter as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Mark David Winter as a director on 12 March 2020	View PDF Appointment of Mark David Winter as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr David John Bearman as a director on 12 March 2020	View PDF Appointment of Mr David John Bearman as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)

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