Company number 08748007
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK RD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Iftikhar Saleem as a director on 1 January 2017; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Rd London N1 7GU on 22 August 2016. The most likely internet sites of OPTIMA HEALTHCARE LTD are www.optimahealthcare.co.uk, and www.optima-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Healthcare Ltd is a Private Limited Company.
The company registration number is 08748007. Optima Healthcare Ltd has been working since 25 October 2013.
The present status of the company is Active. The registered address of Optima Healthcare Ltd is 20 22 Wenlock Rd London England N1 7gu. . SALEEM, Parveen is a Director of the company. Director SALEEM, Iftikhar has been resigned. Director SALEEM, Shahid has been resigned. Director SALEEM, Zulfiqar has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
SALEEM, Iftikhar
Resigned: 01 January 2017
Appointed Date: 01 November 2013
56 years old
Director
SALEEM, Shahid
Resigned: 11 November 2013
Appointed Date: 01 November 2013
57 years old
Director
SALEEM, Zulfiqar
Resigned: 10 November 2014
Appointed Date: 25 October 2013
53 years old
Persons With Significant Control
Mr Zulf Saleem
Notified on: 8 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
OPTIMA HEALTHCARE LTD Events
09 Jan 2017
Termination of appointment of Iftikhar Saleem as a director on 1 January 2017
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Rd London N1 7GU on 22 August 2016
22 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 August 2016
31 Mar 2016
Termination of appointment of Shahid Saleem as a director on 11 November 2013
...
... and 4 more events
04 Jan 2015
Termination of appointment of Zulfiqar Saleem as a director on 10 November 2014
09 Sep 2014
Appointment of Mr Iftikhar Saleem as a director on 1 November 2013
09 Sep 2014
Appointment of Mrs Parveen Saleem as a director on 1 November 2013
08 Sep 2014
Appointment of Mr Shahid Saleem as a director on 1 November 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
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Model articles adopted