Optimisation Healthcare Group Limited in Goring-by-sea WORTHING

Optimisation Healthcare Group Limited WORTHING

Founded in 2000, Optimisation Healthcare Group, classified under reg no. 04040749 is a active - proposal to strike off company. Currently registered at 100 Marine Crescent BN12 4JH, Worthing the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

Optimisation Healthcare Group Limited Address / Contact

Office Address	100 Marine Crescent
Office Address2	Goring-by-sea
Town	Worthing
Post code	BN12 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040749
Date of Incorporation	Fri, 21st Jul 2000
Industry	Other human health activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Wed, 30th Apr 2025 (365 day left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

William V.

Position: Director

Appointed: 21 July 2000

William V.

Position: Secretary

Appointed: 21 July 2000

Bloomsbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

Bloomsbury Directors Limited

Position: Corporate Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

Helle P.

Position: Director

Appointed: 21 July 2000

Resigned: 17 April 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is William V. The abovementioned PSC and has 25-50% shares.

William V.

Notified on	25 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-1 076	-577

Balance Sheet
Net Assets Liabilities		577	758	1 215	1 228	1 249	1 263	-245
Current Assets	1 674	311	611	425	9	1
Net Assets Liabilities Including Pension Asset Liability	-1 076	-577

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-2 076	-1 577
Shareholder Funds	-1 076	-577

Other
Creditors		889	1 370	1 641	1 237	1 250	1 263	245
Net Current Assets Liabilities	-1 576	-578	759	1 216	1 228	1 249	1 263	-245
Total Assets Less Current Liabilities	-1 076	-577	758	1 215	1 228	1 249	1 263	-245
Average Number Employees During Period				1
Fixed Assets	500	1	1	1
Creditors Due Within One Year	3 250	889
Investments Fixed Assets	500	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 12th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 12th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 13th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st July 2015 filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 4th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st July 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 25th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2012 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 28th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363s	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 20th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 20th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 17th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 17th, October 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 11th, March 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Optimisation Healthcare Group Limited WORTHING

Optimisation Healthcare Group Limited Address / Contact

Company Information / Profile

Company staff

William V.

William V.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

Helle P.

People with significant control

Annual reports financial information

Company filings

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