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OPTIMUS MEDICAL LIMITED

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

This company is commonly known as Optimus Medical Limited. The company was founded 11 years ago and was given the registration number 08254822. The firm's registered office is in RETFORD. You can find them at Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:OPTIMUS MEDICAL LIMITED
Company Number:08254822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, DN22 7GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High House, Farm, Blyth Road, Retford, United Kingdom, DN22 8LR

Secretary16 October 2012Active
High House, Farm, Blyth Road, Retford, United Kingdom, DN22 8LR

Director16 October 2012Active
High House, Farm, Blyth Road, Retford, United Kingdom, DN22 8LR

Director16 October 2012Active

People with Significant Control

Mrs Susan Anne Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Retford Enterprise Centre, Randall Way, Retford, DN22 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Karl Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Retford Enterprise Centre, Randall Way, Retford, DN22 7GR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-10-24Accounts

Change account reference date company previous shortened.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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