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Optimed Health Limited
Optimed Health Limited is a dissolved company incorporated on 28 June 2016 with the registered office located in Coventry, West Midlands. Optimed Health Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2022
(2 years 8 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
10254452
Private limited company
Age
9 years
Incorporated
28 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optimed Health Limited
Contact
Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
Same address for the past
6 years
Companies in CV2 2TX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wendy Margaret Hall
Director • Solicitor • British • Lives in England • Born in Jun 1970
Nichola Louise Legg
Secretary
Lloyds Pharmacy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Admenta Pension Trustees Limited
Wendy Margaret Hall and Nichola Louise Legg are mutual people.
Active
Barclay Pharmaceuticals Limited
Wendy Margaret Hall and Nichola Louise Legg are mutual people.
Active
Prima Brands Limited
Wendy Margaret Hall and Nichola Louise Legg are mutual people.
Active
Sangers (Northern Ireland) Limited
Wendy Margaret Hall and Nichola Louise Legg are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall is a mutual person.
Active
Admenta UK Limited
Nichola Louise Legg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period
31 Jul
⟶
31 Mar 2019
Traded for
8 months
Cash in Bank
£30.29K
Decreased by £171.68K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£539.7K
Increased by £84.63K (+19%)
Total Liabilities
-£157.06K
Decreased by £14.95K (-9%)
Net Assets
£382.65K
Increased by £99.58K (+35%)
Debt Ratio (%)
29%
Decreased by 8.7% (-23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 14 Dec 2022
Jane Davies Resigned
3 Years Ago on 31 Jul 2022
Mrs Wendy Margaret Hall Appointed
3 Years Ago on 31 Jul 2022
Christian Keen Resigned
3 Years Ago on 18 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 26 Nov 2020
Declaration of Solvency
4 Years Ago on 26 Nov 2020
Toby Matthew Anderson Resigned
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Small Accounts Submitted
5 Years Ago on 19 Feb 2020
Mr Christian Keen Appointed
5 Years Ago on 25 Nov 2019
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Get Credit Report
Discover Optimed Health Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2022
Appointment of Mrs Wendy Margaret Hall as a director on 31 July 2022
Submitted on 11 Aug 2022
Termination of appointment of Jane Davies as a director on 31 July 2022
Submitted on 11 Aug 2022
Termination of appointment of Christian Keen as a director on 18 May 2022
Submitted on 7 Jun 2022
Liquidators' statement of receipts and payments to 5 November 2021
Submitted on 4 Jan 2022
Declaration of solvency
Submitted on 26 Nov 2020
Resolutions
Submitted on 26 Nov 2020
Appointment of a voluntary liquidator
Submitted on 26 Nov 2020
Termination of appointment of Toby Matthew Anderson as a director on 29 September 2020
Submitted on 30 Sep 2020
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Repayment History
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