HEALTH OPTIMISING (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Health Optimising (uk) Ltd. The company was founded 19 years ago and was given the registration number 05535260. The firm's registered office is in WINCHESTER. You can find them at Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | HEALTH OPTIMISING (UK) LTD |
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| Company Number | : | 05535260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2005 |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 47910 - Retail sale via mail order houses or via Internet
- 74909 - Other professional, scientific and technical activities n.e.c.
- 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, England, SO21 1WP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Lisa Steel |
| Notified on | : | 27 May 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Address | : | 20, St. Andrew Street, London, EC4A 3AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Health Optimizing Limited (Company Number 622984) |
| Notified on | : | 11 September 2018 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | The Northbrook Clinic, 15a Northbrook Road, Ranelagh, Ireland, DO6 CH04 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mrs Lisa Jacqueline Steel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Address | : | 160 Hursley, Hampshire, SO21 2LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Mark Nicholas Gibson Steel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Address | : | 160 Hursley, Hampshire, SO21 2LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)