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OPTIMAL HEALTH OF HARLEY STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimal Health Of Harley Street Limited. The company was founded 26 years ago and was given the registration number 03400664. The firm's registered office is in PETWORTH. You can find them at Boundary House 3 Pipers Lane, Northchapel, Petworth, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:OPTIMAL HEALTH OF HARLEY STREET LIMITED
Company Number:03400664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Boundary House 3 Pipers Lane, Northchapel, Petworth, England, GU28 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Milford House, 7 Queen Anne Street, London, England, W1G 9HN

Director01 May 2013Active
Boundary House, 3 Pipers Lane, Northchapel, Petworth, England, GU28 9JA

Director04 March 2010Active
Boundary House, 3 Pipers Lane, Northchapel, Petworth, England, GU28 9JA

Director03 July 1997Active
Spreakley Combe, Frensham, Farnham, GU10 3EN

Secretary03 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 1997Active

People with Significant Control

Dr Michael Arthur Perring
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:19 Milford House, London, W1G 9HN
Nature of control:
  • Significant influence or control
Optimal Health Clinics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19 Milford House, 7 Queen Anne Street, London, England, W1G 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts amended with accounts type total exemption full.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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