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OPTIMISED CARE LIMITED

Company number 11321367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 MR04 Satisfaction of charge 113213670001 in full
09 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
09 Apr 2024 TM02 Termination of appointment of Sherie Louise Wilson as a secretary on 30 March 2024
10 Nov 2023 PSC01 Notification of Mark Robert Dunbar as a person with significant control on 10 November 2023
09 Nov 2023 PSC07 Cessation of Gunaratnam Shyamalan as a person with significant control on 9 November 2023
09 Nov 2023 PSC07 Cessation of Mark Robert Dunbar as a person with significant control on 9 November 2023
24 Oct 2023 AAMD Amended total exemption full accounts made up to 30 April 2023
16 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
13 Mar 2023 MR01 Registration of charge 113213670001, created on 27 February 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Dec 2022 AP03 Appointment of Mrs Sherie Louise Wilson as a secretary on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Gunaratnam Shyamalan as a director on 16 December 2022
26 Sep 2022 CERTNM Company name changed abc total orthopaedics LTD\certificate issued on 26/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-24
19 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
22 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
04 Oct 2018 CH01 Director's details changed for Dr Panayiotis Markides on 20 April 2018
04 Oct 2018 CH03 Secretary's details changed for Dr Panayiotis Markides on 20 April 2018
04 Oct 2018 PSC04 Change of details for Dr Panayiotis Markides as a person with significant control on 20 April 2018