• UK
  • OPTIMA CONSUMER HEALTH LIMITED - Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, United Kingdom

Company Information

Company registration number
07503800
Company Status
LIVE
Country
United Kingdom
Registered Address
Dr. Organic Limited Valley Way
Swansea Enterprise Park
Swansea
SA6 8QP
Wales
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales UK

Management

Managing Directors
HARVEY, Matthew James Richard
APOLLO ADVISORY BV
HV CAPITAL MANAGEMENT BV
JYV FINANCE BV
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-01-24
Age Of Company
2011-01-24 13 years
SIC/NACE
46450

Ownership

Beneficial Owners
-
Dr. Organic Group Ltd
Mr Yvan Valerie Marguerite Vindevogel

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 1080 LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2022-02-07
Last Date: 2021-01-24

OPTIMA CONSUMER HEALTH LIMITED Company Description

OPTIMA CONSUMER HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07503800. Its current trading status is "live". It was registered 2011-01-24. It was previously called NEWINCCO 1080 LIMITED. It has declared SIC or NACE codes as "46450". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at Dr. Organic Limited Valley Way .
More information

Get OPTIMA CONSUMER HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optima Consumer Health Limited - Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, United Kingdom

2011-01-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-12-02) - DISS40

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  • notification-of-a-person-with-significant-control (2021-12-15) - PSC01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • appoint-corporate-director-company-with-name-date (2021-11-25) - AP02

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • accounts-with-accounts-type-full (2019-07-01) - AA

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-07) - PSC07

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-17) - TM02

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • change-account-reference-date-company-previous-shortened (2017-06-26) - AA01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • accounts-with-accounts-type-full (2016-11-25) - AA

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  • change-account-reference-date-company-previous-shortened (2016-08-18) - AA01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • resolution (2015-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-24) - AA

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • change-person-director-company-with-change-date (2014-02-11) - CH01

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  • change-person-secretary-company-with-change-date (2014-02-11) - CH03

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  • auditors-resignation-company (2014-11-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • change-account-reference-date-company-previous-shortened (2013-01-02) - AA01

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  • legacy (2012-03-13) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • legacy (2012-01-27) - MG02

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  • legacy (2012-04-19) - MG02

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • legacy (2012-05-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • accounts-with-accounts-type-full (2012-07-31) - AA

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  • legacy (2012-04-21) - MG01

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  • appoint-person-director-company-with-name (2011-03-04) - AP01

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  • incorporation-company (2011-01-24) - NEWINC

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  • change-of-name-notice (2011-02-17) - CONNOT

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  • certificate-change-of-name-company (2011-02-17) - CERTNM

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  • termination-director-company-with-name (2011-03-04) - TM01

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  • appoint-person-secretary-company-with-name (2011-03-04) - AP03

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  • change-account-reference-date-company-current-extended (2011-03-04) - AA01

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  • legacy (2011-04-05) - MG01

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  • capital-allotment-shares (2011-04-11) - SH01

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  • legacy (2011-04-13) - MG01

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  • legacy (2011-07-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01

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  • termination-secretary-company-with-name (2011-03-04) - TM02

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