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OPTIMUM HEALTHCARE SOLUTIONS LTD

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

This company is commonly known as Optimum Healthcare Solutions Ltd. The company was founded 12 years ago and was given the registration number 07692231. The firm's registered office is in DERBY. You can find them at Cardinal Square First Floor - West, 10 Nottingham Road, Derby, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTIMUM HEALTHCARE SOLUTIONS LTD
Company Number:07692231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT

Secretary16 February 2018Active
Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT

Director16 February 2018Active
Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT

Director16 February 2018Active
Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT

Director04 July 2011Active

People with Significant Control

Optimum Sports Performance Centre Limited
Notified on:02 May 2019
Status:Active
Country of residence:England
Address:Cardinal Square West, 10 Nottingham Road, Derby, England, DE1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean Andrew Payne
Notified on:04 July 2016
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:England
Address:Penhalveor East, Penhalveor, Redruth, England, TR16 6NL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-01-21Address

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

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Appoint person secretary company with name.

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2018-02-16Officers

Appoint person secretary company with name date.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Address

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

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type dormant.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Officers

Change person director company with change date.

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