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 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
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 |
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 |