OPTIMUM HEALTH LTD
Active - Accounts Filed
General Information
NAME
OPTIMUM HEALTH LTD
COMPANY NUMBER
11998059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/05/2019
(5 years and 7 months old)
WEBSITE
optimumhealthandnutrition.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 01256336304
TPS: Yes
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Jacob Herandi (915832584) has left the board |
| 03/09/2024 | New Board Member Eleni Giannakoudaki (932665153) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUM HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - 17/05/2019 (0 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2021 - Present (3years) Born in Nov 1989 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
26/07/2022 - Present (2 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Jacob Herandi (915832584) has left the board |
| 03/09/2024 | New Board Member Eleni Giannakoudaki (932665153) Appointed |
| 24/07/2024 | New Accounts filed |
| 26/10/2023 | Cato Henning Stonex (929849155) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Cato Henning Stonex (929849155) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Jacob Herandi (915832584) Appointed |
| 24/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 24/12/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 20/05/2020 | Heng Gu (925851804) has left the board |
| 21/11/2019 | Laura Elizabeth White (925470554) has left the board |
| 14/08/2019 | Farhana Mann (925851806) has left the board |
| 26/07/2019 | Puja Balachander (925851805) has left the board |
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