OPTIMUM HEALTH LTD - LONDON


Company Profile Company Filings

Overview

OPTIMUM HEALTH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMUM HEALTH LTD was incorporated 5 years ago on 15/05/2019 and has the registered number: 11998059. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

OPTIMUM HEALTH LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
85590 - Other education n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB HERANDI Nov 1989 British Director 2021-12-21 CURRENT
ERIKA BRODNOCK Nov 1980 British Director 2019-05-15 CURRENT
MR CATO HENNING STONEX Dec 1963 British Director 2022-07-26 UNTIL 2023-10-20 RESIGNED
HENG GU Jul 1991 American Director 2019-05-15 UNTIL 2019-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Herandi 2021-12-21 11/1989 London   Right to appoint and remove directors
Heng Gu 2019-05-15 - 2019-05-17 7/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Erika Brodnock 2019-05-15 11/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Optimum Health Ltd - Filleted accounts 2023-08-03 31-05-2023 £60,400 equity
Optimum Health Ltd - Filleted accounts 2022-10-18 31-05-2022 £154,878 equity
ACCOUNTS - Final Accounts preparation 2021-09-21 31-05-2021 1,965 equity
Dormant Company Accounts - OPTIMUM HEALTH LTD 2021-05-14 31-05-2020 £100 equity

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