OPTIMUM HEALTHCARE SOLUTIONS LTD
- Company statusdissolved
- Company No07692231
- Age14 years Incorporated 4 July 2011
- Officers0
Address
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
OPTIMUM HEALTHCARE SOLUTIONS LTD is an dissolved company incorporated on 4 July 2011 and based in Derby, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 20 Apr 2021
Gazette Notice Voluntary
4 Years Ago on 02 Feb 2021
Dissolution Application Strike Off Company
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jul 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 May 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2018
Appoint Person Secretary Company With Name
7 Years Ago on 16 Feb 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 28 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Jul 2014
Change Person Director Company With Change Date
11 Years Ago on 04 Jul 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, John | secretary | 16 Feb 2018 | |
| BARTER-NG, Lisa | director | Oct 1971 | 16 Feb 2018 |
| LAWRENCE, Wendy Jayne | director | Oct 1961 | 16 Feb 2018 |
| PAYNE, Dean Andrew | director | Jun 1969 | 04 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimum Sports Performance Centre Limited | 02 May 2019 | |
| Mr Dean Andrew Payne | Jun 1969 | 04 Jul 2016 |
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BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne, PAYNE, Dean Andrew are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
BARTER-NG, Lisa, LAWRENCE, Wendy Jayne are mutual persons.
LAWRENCE, Wendy Jayne are mutual persons.
LAWRENCE, Wendy Jayne are mutual persons.
PAYNE, Dean Andrew are mutual persons.
PAYNE, Dean Andrew are mutual persons.
PAYNE, Dean Andrew are mutual persons.
PAYNE, Dean Andrew are mutual persons.
PAYNE, Dean Andrew are mutual persons.
PAYNE, Dean Andrew are mutual persons.
PAYNE, Dean Andrew are mutual persons.
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