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OPTIMUM HAVEN CARE LTD

Company number 13226247

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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)
09 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CERTNM	Company name changed g&c care LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed g&c care LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Miss Chipo Muchemeyi on 25 July 2023	View PDF Director's details changed for Miss Chipo Muchemeyi on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Miss Chipo Muchemeyi as a person with significant control on 25 July 2023	View PDF Change of details for Miss Chipo Muchemeyi as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Gbolagunte Olawuyi Raimi as a director on 25 July 2023	View PDF Termination of appointment of Gbolagunte Olawuyi Raimi as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC07	Cessation of Gbolagunte Olawuyi Raimi as a person with significant control on 25 July 2023	View PDF Cessation of Gbolagunte Olawuyi Raimi as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL England to 3 Lanercost Crescent Monkston Milton Keynes MK10 9EA on 25 July 2023	View PDF Registered office address changed from 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL England to 3 Lanercost Crescent Monkston Milton Keynes MK10 9EA on 25 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from 65 Vale Lodge Rice Lane Liverpool L9 1LS England to 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL on 2 February 2022	View PDF Registered office address changed from 65 Vale Lodge Rice Lane Liverpool L9 1LS England to 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL on 2 February 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AD01	Registered office address changed from 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL England to 65 Vale Lodge Rice Lane Liverpool L9 1LS on 29 January 2022	View PDF Registered office address changed from 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL England to 65 Vale Lodge Rice Lane Liverpool L9 1LS on 29 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from 65 Vale Lodge Rice Lane Liverpool L9 1LS England to 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL on 28 January 2022	View PDF Registered office address changed from 65 Vale Lodge Rice Lane Liverpool L9 1LS England to 10 Stone Cross Drive Stone Cross Drive Widnes WA8 9DL on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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