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Optimised Medical Supplies Ltd

Optimised Medical Supplies Ltd is a dormant company incorporated on 21 June 2022 with the registered office located in Henley-in-Arden, Warwickshire. Optimised Medical Supplies Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14185351
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Cottage Old Berrow Manor
Ullenhall
Ullenhall Lane
Redditch
B95 5PF
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • English • Lives in England • Born in Oct 1988 • Managing Director
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Dale Ewers (PSC) Appointed
10 Months Ago on 27 Nov 2024
Nuala Thornton Resigned
10 Months Ago on 27 Nov 2024
Mr Dale Ewers Appointed
10 Months Ago on 27 Nov 2024
Mr Dale Ewers Appointed
10 Months Ago on 27 Nov 2024
Cfs Secretaries Limited (PSC) Resigned
10 Months Ago on 27 Nov 2024
Nuala Thornton (PSC) Resigned
10 Months Ago on 27 Nov 2024
Cfs Secretaries Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Notification of Dale Ewers as a person with significant control on 27 November 2024
Submitted on 10 Dec 2024
Cessation of Nuala Thornton as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Dale Ewers as a secretary on 27 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Dale Ewers as a director on 27 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Nuala Thornton as a director on 27 November 2024
Submitted on 9 Dec 2024
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Cottage Old Berrow Manor Ullenhall Ullenhall Lane Redditch B955PF on 9 December 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Repayment History
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