Optima Care (HW) Ltd

Company Name	Optima Care (HW) Ltd
Company Status	Active
Company Number	08167916
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 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	03 August 2012(same day as company formation)
Role	Operations Manager
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	03 August 2012(same day as company formation)
Role	Dentist
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	03 August 2012(same day as company formation)
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	03 August 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry 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

980 at £1	Manmohan Chawla 98.10% Ordinary
10 at £1	Jagmohan Chawla 1.00% Ordinary
9 at £1	Satnam Chawla 0.90% Ordinary

Financials

Year	2014
Net Worth	£3,667
Cash	£3,460
Current Liabilities	£57,211

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

25 April 2018	Delivered on: 4 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
14 April 2020	Change of details for Mr Manmohan Singh Chawla as a person with significant control on 14 April 2020 (2 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 May 2018	Registration of charge 081679160001, created on 25 April 2018 (37 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 999 (4 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 999 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 999 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 999 (4 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 4 August 2012 GBP 999 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 4 August 2012 GBP 999 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 4 August 2012 GBP 999 (4 pages)
12 September 2012	Appointment of Mr Manmohan Chawla as a director (2 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)
12 September 2012	Appointment of Mr Jagmohan Singh Chawla as a director (2 pages)
12 September 2012	Appointment of Mr Manmohan Chawla as a director (2 pages)
12 September 2012	Appointment of Mr Jagmohan Singh Chawla as a director (2 pages)
8 August 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
8 August 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
3 August 2012	Incorporation (36 pages)
3 August 2012	Incorporation (36 pages)

Optima Care (HW) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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