OPTIMA CARE (MAIDENHEAD) LTD
| Status | ACTIVE |
| Company No. | 07389788 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2010 |
| Age | 13 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMA CARE (MAIDENHEAD) LTD is an active private limited company with number 07389788. It was incorporated 13 years, 6 months, 29 days ago, on 28 September 2010. The company address is 2nd Floor Grove House 2nd Floor Grove House, Harrow, HA1 3AW, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Cessation of a person with significant control
Date: 30 Aug 2023
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jagmohan Singh Chawla
Cessation date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Satnam Singh Chawla
Change date: 2022-05-20
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-20
Officer name: Dr Manmohan Singh Chawla
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-20
Officer name: Mr Jagmohan Singh Chawla
Documents
Change to a person with significant control
Date: 23 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jagmohan Singh Chawla
Change date: 2022-05-20
Documents
Change to a person with significant control
Date: 23 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manmohan Singh Chawla
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
New address: 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-28
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Address
Type: AD01
Old address: 447 Kenton Road Harrow Middlesex HA3 0XY
Change date: 2021-09-23
New address: Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Documents
Change to a person with significant control
Date: 23 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manmohan Singh Chawla
Change date: 2021-09-01
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jagmohan Singh Chawla
Change date: 2021-09-01
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-21
Officer name: Dr Manmohan Singh Chawla
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Satnam Singh Chawla
Change date: 2021-09-21
Documents
Change to a person with significant control
Date: 23 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jagmohan Singh Chawla
Change date: 2021-09-01
Documents
Gazette filings brought up to date
Date: 21 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2020
Action Date: 14 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073897880001
Charge creation date: 2020-05-14
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-14
Psc name: Mr Jagmohan Singh Chawla
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-14
Psc name: Mr Manmohan Singh Chawla
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Change account reference date company previous shortened
Date: 28 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-28
Made up date: 2018-09-29
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Gazette filings brought up to date
Date: 02 Oct 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Capital allotment shares
Date: 24 Oct 2012
Action Date: 25 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-25
Capital : 999 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2012
Action Date: 29 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-29
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Satnam Chawla
Documents
Change account reference date company previous shortened
Date: 26 Jun 2012
Action Date: 29 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-09-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manmohan Singh Chawla
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jagmohan Chawla
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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