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- OPTIMA MANAGEMENT LIMITED
OPTIMA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA MANAGEMENT LIMITED
COMPANY NUMBER
07000221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/08/2009
(15 years and 4 months old)
WEBSITE
www.optimamanagementgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROW
HA1 1UT
26 Rusland Park Road
HARROW
HA1 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLODANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OPTIMA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/06/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
27/06/2022 - Present (2 years and 6 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/06/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
25/08/2009 - 18/02/2021 (11 years and 5 months) Born in Apr 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLODANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OPTIMA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: Fiona Murphy (914040288) has left the board |
Date: 29/06/2022 | Event: Richard James Murphy (918657979) has left the board |
Date: 29/06/2022 | Event: New Board Member Kamal Hasmukhlal Patel (905173392) Appointed |
Date: 29/06/2022 | Event: KERRY SECRETARIAL SERVICES LIMITED (919731119) has left the board |
Date: 29/06/2022 | Event: New Board Member Natverlal Patel (911523301) Appointed |
Date: 29/06/2022 | Event: New Board Member Ketan Hasmukhlal Patel (919830169) Appointed |
Date: 29/06/2022 | Event: New Board Member Hirenkumar Patel (929737419) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: Graham John Batterham (906306379) has left the board |
Date: 14/10/2020 | Event: New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
Date: 14/10/2020 | Event: KERRY SECRETARIAL SERVICES LTD (912801090) has left the board |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: Change in Reg. Office |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 22/08/2017 | Event: Change in Reg. Office |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Board Member Richard James Murphy (918657979) Appointed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Annual Return filed |
Date: 27/09/2012 | Event: New Accounts filed |
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