Dissolved
Dissolved 2014-06-26
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Home > England & Wales Companies > OPTIMA HEALTHCARE CONSULTING LIMITED
Company Information for OPTIMA HEALTHCARE CONSULTING LIMITED
SANDY WAY, TAMWORTH, B77,
|
Company Registration Number
 06005596 Private Limited Company
Dissolved 2014-06-26 |
Company Overview
About Optima Healthcare Consulting Ltd
OPTIMA HEALTHCARE CONSULTING LIMITED was founded on 2006-11-22 and had its registered office in Sandy Way. The company was dissolved on the 2014-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMA HEALTHCARE CONSULTING LIMITED | |
| Legal Registered Office | |
| SANDY WAY TAMWORTH | |
Filing Information
| Company Number | 06005596 | |
|---|---|---|
| Date formed | 2006-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 13:51:33 |
| Companies House |
|
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Companies with same name OPTIMA HEALTHCARE CONSULTING LIMITED
The following companies were found which have the same name as OPTIMA HEALTHCARE CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMA HEALTHCARE CONSULTING, LLC | 3007 OAK CREEK DR. CLEARWATER FL 33761 | Inactive | Company formed on the 2008-06-19 | |
 |
Optima Healthcare Consulting LLC | Maryland | Unknown |
Company Officers of OPTIMA HEALTHCARE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EMERTON |
||
CHRISTINE EMERTON |
||
MICHAEL EMERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARRYL ANTHONY SAILOR |
Director | ||
PRISCILLA WEE LING SAILOR |
Director | ||
CHRISTINE EMERTON |
Director | ||
MICHAEL EMERTON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEMTAS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE EMERTON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EMERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SAILOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SAILOR | |
| LATEST SOC | 27/11/12 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 22/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DARRYL ANTHONY SAILOR | |
| AP01 | DIRECTOR APPOINTED MRS PRISCILLA WEE LING SAILOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EMERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMERTON | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EMERTON / 28/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EMERTON / 28/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EMERTON / 28/03/2011 | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1 ELIOT CLOSE ARMITAGE RUGELEY WS15 4UP | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/11/06--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OPTIMA HEALTHCARE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2012-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA HEALTHCARE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMA HEALTHCARE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of OPTIMA HEALTHCARE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMA HEALTHCARE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for OPTIMA HEALTHCARE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OPTIMA HEALTHCARE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA HEALTHCARE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | OPTIMA HEALTHCARE CONSULTING LIMITED | Event Date | 2012-12-19 |
| Company Limited by Shares At an Exraordinary General Meeting of the above-named Company, duly convened and held at 4 Parkside Court, Greenhough Road, Lichfield WS13 7AU , on 19 December 2012 , at 2.45 pm , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Robert Gibbons of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , be and is hereby are appointed Liquidator for the purpose of such widing-up. C Emerton : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA HEALTHCARE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPTIMA HEALTHCARE CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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