OPTIMA HEALTH LTD.
Vue d'ensemble
| Nom de la société | OPTIMA HEALTH LTD. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02893047 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe OPTIMA HEALTH LTD. ?
| Adresse du siège social | C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OPTIMA HEALTH LTD. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour OPTIMA HEALTH LTD. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 30 avr. 2012
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 28 nov. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Déclaration annuelle jusqu'au 28 nov. 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Cessation de la nomination de David Suddens en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Frederick Francis Whitcomb en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Frederick Francis Whitcomb en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Ivor Harrison en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de OPTIMA HEALTH LTD. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITCOMB, Frederick Francis | Secrétaire | C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire | 154869420001 | |||||||
| WHITCOMB, Frederick Francis | Administrateur | C/O William Ransom, 40a Wilbury Way, Hitchin SG4 0AP Hertfordshire | United Kingdom | British | 11300100002 | |||||
| HALL, Christine Margaret | Secrétaire | 1 Greenhill Farm Cottage Greenhill Lane BD16 4AY Bingley West Yorkshire | British | 40720450001 | ||||||
| HARRISON, Ivor John Anthony | Secrétaire | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom | British | 130461690001 | ||||||
| HOWARD, Robert Damian | Secrétaire | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | British | 43509060002 | ||||||
| MISCAMPBELL, Ian Alexander Francis | Secrétaire | Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire | British | 108822590001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BATH, Michael John | Administrateur | 12 Meadow Close Streetly B74 3JE West Mill West Midlands | England | British | 255970690001 | |||||
| DYE, Timothy George | Administrateur | 24 Norland Square W11 4PU London | England | British | 43752000002 | |||||
| HALL, Christine Margaret | Administrateur | 1 Greenhill Farm Cottage Greenhill Lane BD16 4AY Bingley West Yorkshire | British | 40720450001 | ||||||
| HARRISON, Ivor John Anthony | Administrateur | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom | England | British | 130461690001 | |||||
| HOWARD, Robert Damian | Administrateur | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | England | British | 43509060002 | |||||
| ILLINGWORTH, Barry Gaythorne | Administrateur | Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire | British | 12352410001 | ||||||
| ILLINGWORTH, Leslie | Administrateur | Lower Isle Farm Isle Lane, Oxenhope BD22 9QA Keighley West Yorkshire | England | British | 11421650002 | |||||
| MISCAMPBELL, Ian Alexander Francis | Administrateur | Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire | United Kingdom | British | 108822590001 | |||||
| PRICE, Steve | Administrateur | 25 Home Farm Way Penllergaer SA4 9HF Swansea West Glamorgan | British | 105265830001 | ||||||
| QUINN, Stephen John | Administrateur | 80 Newton Road Newton SA3 4SL Swansea | Wales | British | 40403980001 | |||||
| SMITH, Ian Elliot | Administrateur | 54 Moor Lane Highburton HD8 0QS Huddersfield | England | British | 41145560002 | |||||
| SUDDENS, David Rolf | Administrateur | 6 Church Mews Church Street NN3 7SP Moulton Northamptonshire | United Kingdom | British | 84830770002 | |||||
| TWIGG, Robert | Administrateur | 127 Tennyson Avenue HG1 3LE Harrogate North Yorkshire | British | 52575140001 | ||||||
| WHITCOMB, Frederick Francis | Administrateur | CF23 | United Kingdom | British | 11300100002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
OPTIMA HEALTH LTD. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 31 mars 2011 Livré le 05 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 09 avr. 2010 Livré le 17 avr. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of trade marks, tradenames and goodwill | Créé le 26 mars 2009 Livré le 27 mars 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The following united kingdom trade marks aloe pura r/n 2167642, 2121773, 2405436 for details of further trademarks, please refer to form 395. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 juin 2005 Livré le 14 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 mars 2002 Livré le 19 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 29 nov. 1996 Livré le 30 nov. 1996 | Totalement satisfaite | Montant garanti £9,000 due from the company to the chargee under the terms of this charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 10 janv. 1996 Livré le 17 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0