OPTIMAL HEALTH SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMAL HEALTH SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMAL HEALTH SOLUTIONS LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03938815. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OPTIMAL HEALTH SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

92 CRIMSWORTH ROAD
LONDON
SW8 4RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ORNELLA POALA SEROLI HART Jun 1959 Italian Director 2000-03-13 CURRENT
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2005-02-09 UNTIL 2008-12-31 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-03-03 UNTIL 2004-05-01 RESIGNED
LINDA WENDY HOUGHTON BAUGH Secretary 2004-05-01 UNTIL 2004-07-05 RESIGNED
BA CORPDIRECT LIMITED Corporate Nominee Director 2000-03-03 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ornella Poala Bertoli Hart 2016-04-06 6/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE2 MANAGEMENT RTM COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Optimal Health Solutions Limited 2024-01-03 31-03-2023 £-93,841 equity
Optimal Health Solutions Limited 2022-04-01 31-03-2021 £-93,331 equity
Optimal Health Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £-93,175 equity
Optimal Health Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £-93,019 equity
Optimal Health Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £-92,863 equity
Micro-entity Accounts - OPTIMAL HEALTH SOLUTIONS LIMITED 2017-12-21 31-03-2017 £-92,707 equity
Abbreviated Company Accounts - OPTIMAL HEALTH SOLUTIONS LIMITED 2016-05-05 31-03-2016 £-92,551 equity
Abbreviated Company Accounts - OPTIMAL HEALTH SOLUTIONS LIMITED 2015-12-02 31-03-2015 £-92,395 equity
Dormant Company Accounts - OPTIMAL HEALTH SOLUTIONS LIMITED 2014-11-26 31-03-2014 £2 Cash £2 equity

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