Optima Care (Maidenhead) Ltd

Company Name	Optima Care (Maidenhead) Ltd
Company Status	Active
Company Number	07389788
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Jagmohan Singh Chawla
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Operational Director
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW

Director Name	Dr Manmohan Singh Chawla
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Clinical Director
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW

Director Name	Dr Satnam Singh Chawla
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Location

Registered Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £0.001	Manmohan Chawla 50.00% Ordinary
490 at £0.001	Jagmohan Chawla 49.00% Ordinary
10 at £0.001	Satnam Chawla 1.00% Ordinary

Financials

Year	2014
Net Worth	-£254,694
Cash	£11,413
Current Liabilities	£220,880

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

14 May 2020	Delivered on: 20 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 October 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
26 June 2020	Micro company accounts made up to 28 September 2019 (3 pages)
20 May 2020	Registration of charge 073897880001, created on 14 May 2020 (41 pages)
14 April 2020	Change of details for Mr Manmohan Singh Chawla as a person with significant control on 14 April 2020 (2 pages)
14 April 2020	Change of details for Mr Jagmohan Singh Chawla as a person with significant control on 14 April 2020 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 28 September 2018 (2 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 29 September 2015 (4 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
26 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
11 July 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
14 October 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
14 October 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
24 October 2012	Statement of capital following an allotment of shares on 25 September 2011 GBP 999 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 25 September 2011 GBP 999 (4 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
19 October 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
12 September 2012	Appointment of Mr Satnam Chawla as a director (2 pages)
12 September 2012	Appointment of Mr Satnam Chawla as a director (2 pages)
26 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
26 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
5 October 2010	Appointment of Mr Jagmohan Chawla as a director (2 pages)
5 October 2010	Appointment of Mr Manmohan Singh Chawla as a director (2 pages)
5 October 2010	Appointment of Mr Jagmohan Chawla as a director (2 pages)
5 October 2010	Appointment of Mr Manmohan Singh Chawla as a director (2 pages)
1 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
1 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Optima Care (Maidenhead) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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