Established in 2011, Optima Consumer Health Ltd have registered office in Swansea, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Optima Consumer Health Ltd. The business has 2 directors listed as Whitcomb, Frederick Francis, Jones, Roger Spencer, Sir at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Roger Spencer, Sir | 23 February 2011 | 12 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITCOMB, Frederick Francis | 23 February 2011 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| TM01 - Termination of appointment of director | 20 May 2020 | |
| AP01 - Appointment of director | 20 May 2020 | |
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| AP01 - Appointment of director | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 07 February 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CH01 - Change of particulars for director | 19 February 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| AA01 - Change of accounting reference date | 26 June 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AA01 - Change of accounting reference date | 18 August 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AD01 - Change of registered office address | 16 February 2016 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AUD - Auditor's letter of resignation | 26 November 2014 | |
| AD01 - Change of registered office address | 07 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH03 - Change of particulars for secretary | 11 February 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA01 - Change of accounting reference date | 02 January 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 March 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AA01 - Change of accounting reference date | 04 March 2011 | |
| AD01 - Change of registered office address | 04 March 2011 | |
| AP03 - Appointment of secretary | 04 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| CERTNM - Change of name certificate | 17 February 2011 | |
| CONNOT - N/A | 17 February 2011 | |
| NEWINC - New incorporation documents | 24 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 12 April 2012 | Outstanding |
N/A |
| Guarantee & debenture | 12 April 2012 | Outstanding |
N/A |
| Guarantee & debenture | 04 July 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 March 2011 | Fully Satisfied |
N/A |
| Debenture | 31 March 2011 | Fully Satisfied |
N/A |
