OPTIMED HEALTH LIMITED
Overview
| Company Name | OPTIMED HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10254452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMED HEALTH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPTIMED HEALTH LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMED HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OPTIMED HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of Mrs Wendy Margaret Hall as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Davies as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2021 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Toby Matthew Anderson as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Swift as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jane Davies as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Notification of Lloyds Pharmacy Limited as a person with significant control on Dec 20, 2018 | 4 pages | PSC02 | ||||||||||
Appointment of Mr Nigel Swift as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Matthew Anderson as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Catherine Mcdermott as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Hilger as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of OPTIMED HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 172979860001 | |||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 250289000002 | |||||
| CRESSEY, Matthew | Director | BD18 3SA Shipley 90 Otley Road England | United Kingdom | British | 179485520002 | |||||
| DAVIES, Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 257277080001 | |||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | Germany | German | 238936580003 | |||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 54544790004 | |||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | 216034480001 | |||||
| NAZIR, Mohammed Zabair | Director | BD18 3SA Shipley 90 Otley Road England | England | British | 158300480001 | |||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | 70448020003 | |||||
| SWIFT, Nigel | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 177299300004 |
Who are the persons with significant control of OPTIMED HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Pharmacy Limited | Dec 20, 2018 | Court Walsgrave Triangle CV2 2TX Coventry Sapphire Warks | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OPTIMED HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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