OPTIMISE HEALTH LTD
| Status | ACTIVE |
| Company No. | 11404473 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2018 |
| Age | 5 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMISE HEALTH LTD is an active private limited company with number 11404473. It was incorporated 5 years, 11 months, 13 days ago, on 08 June 2018. The company address is Halifax House Halifax House, Hull, HU1 3AJ, Humberside, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 12 Feb 2023
Category: Capital
Type: SH01
Capital : 1,233.867 GBP
Date: 2023-02-12
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Capital allotment shares
Date: 08 Mar 2023
Action Date: 12 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-12
Capital : 1,233.87 GBP
Documents
Second filing capital allotment shares
Date: 27 Feb 2023
Action Date: 22 Mar 2022
Category: Capital
Type: RP04SH01
Date: 2022-03-22
Capital : 1,227.2 GBP
Documents
Second filing capital allotment shares
Date: 27 Feb 2023
Action Date: 11 Dec 2022
Category: Capital
Type: RP04SH01
Date: 2022-12-11
Capital : 1,232.53 GBP
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 11 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-11
Capital : 1,233.73 GBP
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 22 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-22
Capital : 1,228.4 GBP
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 19 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Fraser Mcpherson Booth
Change date: 2022-06-19
Documents
Capital allotment shares
Date: 08 Apr 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Capital : 1,226.67 GBP
Date: 2022-03-14
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Capital : 1,219.2 GBP
Date: 2022-01-31
Documents
Capital alter shares subdivision
Date: 10 Jan 2022
Action Date: 07 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-07
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Carlton-Conway
Change date: 2021-11-19
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
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