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OPTIMA HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Healthcare Ltd. The company was founded 10 years ago and was given the registration number 08748007. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Rd, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMA HEALTHCARE LTD
Company Number:08748007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:24 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Rd, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Rd, London, England, N1 7GU

Director08 May 2020Active
20-22, Wenlock Rd, London, England, N1 7GU

Director01 November 2013Active
20-22, Wenlock Rd, London, England, N1 7GU

Director01 November 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director01 November 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 March 2020Active
145-157, St John Street, London, England, EC1V 4PW

Director25 October 2013Active

People with Significant Control

Mr Zulfiqar Ali Saleem
Notified on:10 January 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Rd, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Zulfiqar Ali Saleem
Notified on:08 October 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Rd, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-08Officers

Appoint person director company with name date.

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2020-05-08Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-02Accounts

Accounts with accounts type dormant.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-04-21Officers

Termination director company with name termination date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type micro entity.

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2017-01-09Officers

Termination director company with name termination date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-22Address

Change registered office address company with date old address new address.

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