Optima Healthcare Limited

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Optima Healthcare Limited

02971520•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

27/09/1994

Company Age

31 years

Directors

6

Employees

—

SIC Code

21200

Risk

—

Company Overview

Registration, classification & business activity

Optima Healthcare Limited (02971520) is a private limited with share capital incorporated on 27/09/1994 (31 years old) and registered in london, EC4Y8BB. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.

Private Limited With Share Capital
SIC: 21200
Incorporated 27/09/1994
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
I
ivor john anthony harrison
director
F
frederick francis whitcomb
director
I
ivor john anthony harrison
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-10-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Legacy
Category:Insolvency
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Legacy
Category:Mortgage
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Resolution
Category:Resolution
Date:27-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Legacy
Category:Mortgage
Date:17-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Made Up Date
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Made Up Date
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Auditors Resignation Company
Category:Auditors
Date:01-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Auditors Resignation Company
Category:Auditors
Date:06-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Annual Return
Date:11-11-2005
Resolution
Category:Resolution
Date:26-07-2005
Legacy
Category:Capital
Date:20-07-2005
Legacy
Category:Capital
Date:20-07-2005
Legacy
Category:Capital
Date:20-07-2005
Legacy
Category:Capital
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Accounts
Date:08-07-2005
Legacy
Category:Address
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Capital
Date:17-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Memorandum Articles
Category:Incorporation
Date:14-11-2003
Legacy
Category:Capital
Date:14-11-2003
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Capital
Date:09-08-2001
Resolution
Category:Resolution
Date:25-07-2001
Legacy
Category:Capital
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Mortgage
Date:24-04-2001
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Address
Date:26-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1999
Memorandum Articles
Category:Incorporation
Date:29-07-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2011
Filing Date07/10/2010
Latest Accounts31/03/2010

Trading Addresses

300 West New Greenham Park, Greenham, Thatcham, Berkshire, RG196HN
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered
47-48 St Mary Street, Cardiff, South Glamorgan, CF101AD

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Contact

8 Salisbury Square, London, EC4Y8BB