OPTIMA HEALTH LTD.

Overview

Company Name	OPTIMA HEALTH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02893047
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1994
Date of Cessation	Oct 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMA HEALTH LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OPTIMA HEALTH LTD. located?

Registered Office Address	C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of OPTIMA HEALTH LTD.?

Previous Company Names
Company Name	From	Until
HEALTH IMPORTS LIMITED	Mar 31, 1994	Mar 31, 1994
WHITETOWER TRADING LIMITED	Jan 31, 1994	Jan 31, 1994

What are the latest accounts for OPTIMA HEALTH LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for OPTIMA HEALTH LTD.?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2012

Application to strike the company off the register

3 pages

DS01

Apr 30, 2012

Statement of capital on Apr 30, 2012

Capital: GBP 1

5 pages

SH19

Apr 30, 2012

legacy

2 pages

CAP-SS

Apr 30, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 19, 2012

legacy

3 pages

MG02

Apr 19, 2012

legacy

3 pages

MG02

Apr 19, 2012

legacy

3 pages

MG02

Apr 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 27, 2012

legacy

3 pages

MG02

Dec 14, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

3 pages

AR01

Jul 12, 2011

legacy

3 pages

MG04

Jul 12, 2011

legacy

4 pages

MG04

Jul 12, 2011

legacy

3 pages

MG04

Jul 12, 2011

legacy

3 pages

MG04

Apr 27, 2011

legacy

4 pages

MG04

Apr 07, 2011

legacy

3 pages

MG04

Apr 07, 2011

legacy

3 pages

MG04

Apr 05, 2011

legacy

10 pages

MG01

Dec 14, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

3 pages

AR01

Dec 14, 2010

Termination of appointment of David Suddens as a director

1 pages

TM01

Oct 13, 2010

Appointment of Mr Frederick Francis Whitcomb as a director

2 pages

AP01

Oct 13, 2010

Appointment of Mr Frederick Francis Whitcomb as a secretary

1 pages

AP03

Oct 13, 2010

Termination of appointment of Ivor Harrison as a director

1 pages

TM01

View All Filings

Who are the officers of OPTIMA HEALTH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITCOMB, Frederick Francis C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire	Sep 27, 2010		Secretary	C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire				154869420001
WHITCOMB, Frederick Francis C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire	Sep 27, 2010		Director	C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire	United Kingdom	British	1955-7	11300100002
HALL, Christine Margaret 1 Greenhill Farm Cottage Greenhill Lane BD16 4AY Bingley West Yorkshire	Feb 21, 1994	Jun 28, 2005	Secretary	1 Greenhill Farm Cottage Greenhill Lane BD16 4AY Bingley West Yorkshire		British		40720450001
HARRISON, Ivor John Anthony St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom	May 06, 2008	Sep 27, 2010	Secretary	St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom		British		130461690001
HOWARD, Robert Damian Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts	Jun 28, 2005	Mar 02, 2007	Secretary	Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts		British		43509060002
MISCAMPBELL, Ian Alexander Francis Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire	Mar 02, 2007	Oct 24, 2008	Secretary	Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire		British		108822590001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 31, 1994	Feb 21, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BATH, Michael John 12 Meadow Close Streetly B74 3JE West Mill West Midlands	Jul 01, 2001	Jun 28, 2005	Director	12 Meadow Close Streetly B74 3JE West Mill West Midlands	England	British	1953-12	255970690001
DYE, Timothy George 24 Norland Square W11 4PU London	Jun 28, 2005	Jan 31, 2008	Director	24 Norland Square W11 4PU London	England	British	1962-11	43752000002
HALL, Christine Margaret 1 Greenhill Farm Cottage Greenhill Lane BD16 4AY Bingley West Yorkshire	Apr 16, 1996	Jun 28, 2005	Director	1 Greenhill Farm Cottage Greenhill Lane BD16 4AY Bingley West Yorkshire		British	1954-8	40720450001
HARRISON, Ivor John Anthony St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom	May 06, 2008	Sep 27, 2010	Director	St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom	England	British	1965-4	130461690001
HOWARD, Robert Damian Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts	Jun 28, 2005	Mar 02, 2007	Director	Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts	England	British	1957-7	43509060002
ILLINGWORTH, Barry Gaythorne Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire	Feb 21, 1994	Apr 23, 2001	Director	Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire		British	1943-5	12352410001
ILLINGWORTH, Leslie Lower Isle Farm Isle Lane, Oxenhope BD22 9QA Keighley West Yorkshire	Feb 21, 1994	Aug 18, 2004	Director	Lower Isle Farm Isle Lane, Oxenhope BD22 9QA Keighley West Yorkshire	England	British	1949-1	11421650002
MISCAMPBELL, Ian Alexander Francis Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire	Mar 02, 2007	Oct 24, 2008	Director	Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire	United Kingdom	British	1962-2	108822590001
PRICE, Steve 25 Home Farm Way Penllergaer SA4 9HF Swansea West Glamorgan	Mar 01, 2004	Jun 28, 2005	Director	25 Home Farm Way Penllergaer SA4 9HF Swansea West Glamorgan		British	1964-11	105265830001
QUINN, Stephen John 80 Newton Road Newton SA3 4SL Swansea	Apr 23, 2001	Dec 31, 2007	Director	80 Newton Road Newton SA3 4SL Swansea	Wales	British	1962-2	40403980001
SMITH, Ian Elliot 54 Moor Lane Highburton HD8 0QS Huddersfield	Nov 11, 1994	Jun 29, 2001	Director	54 Moor Lane Highburton HD8 0QS Huddersfield	England	British	1957-3	41145560002
SUDDENS, David Rolf 6 Church Mews Church Street NN3 7SP Moulton Northamptonshire	Jan 02, 2008	Oct 28, 2010	Director	6 Church Mews Church Street NN3 7SP Moulton Northamptonshire	United Kingdom	British	1947-9	84830770002
TWIGG, Robert 127 Tennyson Avenue HG1 3LE Harrogate North Yorkshire	Apr 16, 1997	Jun 28, 2005	Director	127 Tennyson Avenue HG1 3LE Harrogate North Yorkshire		British	1947-6	52575140001
WHITCOMB, Frederick Francis CF23	Apr 23, 2001	Dec 31, 2007	Director	CF23	United Kingdom	British	1955-7	11300100002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 31, 1994	Feb 21, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does OPTIMA HEALTH LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2011 Delivered On Apr 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2011Registration of a charge (MG01) Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Apr 09, 2010 Delivered On Apr 17, 2010	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Business Capital a Division of Kbc Bank N.V.
	Transactions Apr 17, 2010Registration of a charge (MG01) Apr 21, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04) Jan 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of trade marks, tradenames and goodwill	Created On Mar 26, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The following united kingdom trade marks aloe pura r/n 2167642, 2121773, 2405436 for details of further trademarks, please refer to form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04) Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Feb 12, 2010Statement that part or the whole of the property charged has been released (MG04) Apr 04, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 06, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 06, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Nov 29, 1996 Delivered On Nov 30, 1996	Satisfied	Amount secured £9,000 due from the company to the chargee under the terms of this charge
	Short particulars A first fixed charge over: 1 x counting machine - king type TB5 - bfd no 61. 1 x rotary table - hofliger & karg - P2707/63. 1 x capping machine - king 60 - CAP60 50-31V.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 30, 1996Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jan 10, 1996 Delivered On Jan 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1996Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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