OPTIMUM HOMECARE SERVICES LTD - History of Changes


DateDescription
2024-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2024-01-26 update statutory_documents CESSATION OF CHRISTOPHER OGEDEGBE AS A PSC
2023-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2023-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALENTINA OGEDEGBE
2023-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-07 delete address 3 CHIPPERFIELD ROAD ORPINGTON KENT ENGLAND BR5 2EA
2022-04-07 insert address SUITE 12, KENNEDY HOUSE MURRAY ROAD ORPINGTON ENGLAND BR5 3QY
2022-04-07 update registered_address
2022-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM, 3 CHIPPERFIELD ROAD, ORPINGTON, KENT, BR5 2EA, ENGLAND
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGEDEGBE / 10/12/2021
2021-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGEDEGBE / 27/08/2021
2021-08-08 update statutory_documents SECRETARY APPOINTED MRS VALENTINA OGEDEGBE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address 3 CHIPPERFIELD ROAD 3 CHIPPERFIELD ROAD ORPINGTON KENT ENGLAND BR5 2EA
2021-04-07 insert address 3 CHIPPERFIELD ROAD ORPINGTON KENT ENGLAND BR5 2EA
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update registered_address
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALENTINA OGEDEGBE
2021-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2021-02-07 delete address ROMER HOUSE ROOM 305, ROMER HOUSE 132 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 6EE ENGLAND SE13 6EE
2021-02-07 insert address 3 CHIPPERFIELD ROAD 3 CHIPPERFIELD ROAD ORPINGTON KENT ENGLAND BR5 2EA
2021-02-07 update registered_address
2021-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2021 FROM, ROMER HOUSE ROOM 305, ROMER HOUSE, 132 LEWISHAM HIGH STREET, LEWISHAM, LONDON SE13 6EE, SE13 6EE, ENGLAND
2020-10-30 delete address 78 BECKENHAM ROAD BECKENHAM ENGLAND BR3 4RH
2020-10-30 insert address ROMER HOUSE ROOM 305, ROMER HOUSE 132 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 6EE ENGLAND SE13 6EE
2020-10-30 insert company_previous_name OPTIMUM HOMES AND DOMICILIARY CARE SERVICES LTD
2020-10-30 update name OPTIMUM HOMES AND DOMICILIARY CARE SERVICES LTD => OPTIMUM HOMECARE SERVICES LTD
2020-10-30 update registered_address
2020-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2020 FROM, 78 BECKENHAM ROAD, BECKENHAM, BR3 4RH, ENGLAND
2020-08-10 update statutory_documents COMPANY NAME CHANGED OPTIMUM HOMES AND DOMICILIARY CARE SERVICES LTD CERTIFICATE ISSUED ON 10/08/20
2020-08-09 delete address 19 VICKERS COURT 101B PARISH LANE LONDON SE20 7HU
2020-08-09 insert address 78 BECKENHAM ROAD BECKENHAM ENGLAND BR3 4RH
2020-08-09 update registered_address
2020-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM, 19 VICKERS COURT 101B PARISH LANE, LONDON, SE20 7HU
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 insert company_previous_name OPTIMUM WORKFORCE SOLUTIONS LIMITED
2020-05-07 update name OPTIMUM WORKFORCE SOLUTIONS LIMITED => OPTIMUM HOMES AND DOMICILIARY CARE SERVICES LTD
2020-04-20 update statutory_documents COMPANY NAME CHANGED OPTIMUM WORKFORCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/20
2020-02-07 delete sic_code 86900 - Other human health activities
2020-02-07 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
2020-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES
2018-12-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2018
2018-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGEDEGBE / 17/12/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER OGEDEGBE
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 delete address 19 VICKERS COURT 101B PARISH LANE LONDON UNITED KINGDOM SE20 7HU
2016-02-11 insert address 19 VICKERS COURT 101B PARISH LANE LONDON SE20 7HU
2016-02-11 insert sic_code 86900 - Other human health activities
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date null => 2015-12-22
2016-02-11 update returns_next_due_date 2016-01-19 => 2017-01-19
2016-01-15 update statutory_documents 22/12/15 FULL LIST
2015-09-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-09-08 update account_ref_month 12 => 3
2015-09-08 update accounts_last_madeup_date null => 2015-03-31
2015-09-08 update accounts_next_due_date 2016-09-22 => 2016-12-31
2015-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10 update statutory_documents PREVSHO FROM 31/12/2015 TO 31/03/2015
2014-12-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION