OPTIMAL HEALTH OF HARLEY STREET LIMITED - PETWORTH
| Company Profile | Company Filings |
Overview
OPTIMAL HEALTH OF HARLEY STREET LIMITED is a Private Limited Company from PETWORTH ENGLAND and has the status: Active.
OPTIMAL HEALTH OF HARLEY STREET LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03400664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OPTIMAL HEALTH OF HARLEY STREET LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03400664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OPTIMAL HEALTH OF HARLEY STREET LIMITED - PETWORTH
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BOUNDARY HOUSE 3 PIPERS LANE
PETWORTH
GU28 9JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ARTHUR PERRING | Apr 1937 | British | Director | 1997-07-03 | CURRENT |
| MR MICHAEL CHARLES DELANO PERRING | Apr 1965 | British | Director | 2010-03-04 | CURRENT |
| MRS. KARIN PERRING | Jan 1948 | American | Director | 2013-05-01 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-03 UNTIL 1997-07-03 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-03 UNTIL 1997-07-03 | RESIGNED | ||
| MR PATRICK BALSTER FARMER | May 1939 | British | Secretary | 1997-07-03 UNTIL 2010-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Michael Arthur Perring | 2016-04-06 - 2016-04-06 | 4/1937 | Significant influence or control | |
| Optimal Health Clinics Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optimal_Health_of_Harley_Street_Ltd_30_Jun_2023_companies_house_set_of_accounts.html | 2024-03-02 | 30-06-2023 | £90,388 Cash £48,288 equity |
| Optimal Health of Harley Street Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 30-06-2018 | £30,124 Cash £8,626 equity |
| Optimal Health of Harley Street Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-06-2017 | £43,119 Cash £20,956 equity |
| Optimal Health of Harley Street Limited - Limited company accounts 16.3 | 2017-01-11 | 30-06-2016 | £25,542 Cash £30,835 equity |
| Optimal Health of Harley Street Limited - Limited company - abbreviated - 11.9 | 2016-01-12 | 30-06-2015 | £26,588 Cash £31,012 equity |