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OPTIMA CONSUMER HEALTH LIMITED

Company number 07503800

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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)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
06 Dec 2023 CH01 Director's details changed for Mr Patrick John Turner on 16 November 2022
02 Nov 2023 AA Full accounts made up to 30 September 2022
13 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
20 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
23 Sep 2022 MR01 Registration of charge 075038000006, created on 16 September 2022
14 Sep 2022 MR04 Satisfaction of charge 5 in full
14 Sep 2022 MR04 Satisfaction of charge 4 in full
03 Aug 2022 AA Full accounts made up to 30 September 2021
26 Jul 2022 TM01 Termination of appointment of Matthew James Richard Harvey as a director on 25 July 2022
18 Jul 2022 AP01 Appointment of Mr Patrick John Turner as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mrs Victoria Elizabeth Harrison as a director on 18 July 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
24 Dec 2021 AA Full accounts made up to 30 September 2020
15 Dec 2021 PSC01 Notification of Yvan Valerie Marguerite Vindevogel as a person with significant control on 20 August 2021
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AP02 Appointment of Apollo Advisory Bv as a director on 20 August 2021
25 Nov 2021 AP02 Appointment of Jyv Finance Bv as a director on 20 August 2021
25 Nov 2021 AP02 Appointment of Hv Capital Management Bv as a director on 20 August 2021
13 Aug 2021 TM01 Termination of appointment of Daniel David Marsh as a director on 9 August 2021
11 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Nov 2020 AA Full accounts made up to 30 September 2019
22 Sep 2020 AD01 Registered office address changed from Dr Organic Group Limited Alberto Road Valley Way Swansea SA6 8RG Wales to Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP on 22 September 2020
03 Sep 2020 TM01 Termination of appointment of Lee Anthony Fineman as a director on 6 August 2020