Optimum Rx Group Ltd was founded on 21 March 2007, it has a status of "Active". We do not know the number of employees at this company. The current directors of the business are listed as Marland, Mark William, Bailey, Dawn Stephanie, Harwood, Martin John, Ruifrok, Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLAND, Mark William | 31 March 2017 | - | 1 |
| HARWOOD, Martin John | 31 March 2017 | 04 January 2019 | 1 |
| RUIFROK, Peter | 21 March 2007 | 17 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Dawn Stephanie | 17 July 2007 | 02 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 June 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 30 April 2019 | |
| SH06 - Notice of cancellation of shares | 04 April 2019 | |
| SH03 - Return of purchase of own shares | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 14 May 2016 | |
| RESOLUTIONS - N/A | 16 March 2016 | |
| SH01 - Return of Allotment of shares | 16 March 2016 | |
| CERTNM - Change of name certificate | 02 March 2016 | |
| TM02 - Termination of appointment of secretary | 02 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| SH01 - Return of Allotment of shares | 08 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| CERTNM - Change of name certificate | 02 August 2007 | |
| NEWINC - New incorporation documents | 21 March 2007 |
