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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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