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OPTIMAL HEALTH SOLUTIONS LIMITED

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

This company is commonly known as Optimal Health Solutions Limited. The company was founded 24 years ago and was given the registration number 03938815. The firm's registered office is in LONDON. You can find them at 92 Crimsworth Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OPTIMAL HEALTH SOLUTIONS LIMITED
Company Number:03938815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:92 Crimsworth Road, London, England, SW8 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Crimsworth Road, London, England, SW8 4RL

Director13 March 2000Active
28 Bitton Avenue, Teignmouth, TQ14 8HD

Secretary01 May 2004Active
Curzon House, Southernhay West, Exeter, EX1 1AB

Corporate Secretary03 March 2000Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Corporate Secretary09 February 2005Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Director03 March 2000Active

People with Significant Control

Dr Ornella Poala Bertoli Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Italian
Country of residence:England
Address:92, Crimsworth Road, London, England, SW8 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-18Officers

Change person director company with change date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-05Officers

Change person director company with change date.

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2016-05-05Address

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

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-07-29Gazette

Gazette filings brought up to date.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Address

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

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2015-07-14Gazette

Gazette notice compulsory.

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