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OPTIMISATION HEALTHCARE GROUP LIMITED

OPTIMISATION HEALTHCARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMISATION HEALTHCARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMISATION HEALTHCARE GROUP LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is OPTIMISATION HEALTHCARE GROUP LIMITED located?

    Registered Office Address
    100 Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMISATION HEALTHCARE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for OPTIMISATION HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Termination of appointment of Helle Poulsen as a director on Apr 17, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for William Godfrey Vos on Jun 17, 2015

    		2 pagesCH01

    Director's details changed for Dr Helle Poulsen on Jun 17, 2015

    		2 pagesCH01

    Secretary's details changed for William Godfrey Vos on Jun 17, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of OPTIMISATION HEALTHCARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOS, William Godfrey
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    England
    		Secretary
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    England
    		British65715370001
    VOS, William Godfrey
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    England
    		Director
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    England
    		EnglandBritish65715370003
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018460001
    POULSEN, Helle, Dr
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    England
    		Director
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    England
    		EnglandDanish36190430002
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMISATION HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Godfrey Vos
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    		Jul 25, 2016
    Marine Crescent
    Goring-By-Sea
    BN12 4JH Worthing
    100
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0