OPTIMUM HEALTH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimum Health Ltd. The company was founded 5 years ago and was given the registration number 11998059. The firm's registered office is in WALLINGTON. You can find them at 16 16 Foresters Close, , Wallington, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | OPTIMUM HEALTH LTD |
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| Company Number | : | 11998059 |
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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 | : | 15 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 85590 - Other education n.e.c.
- 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 16 16 Foresters Close, Wallington, United Kingdom, SM6 9DH |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Bell Yard, London, England, WC2A 2JR | Director | 15 May 2019 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 21 December 2021 | Active |
| 87, Bouverie Road, London, United Kingdom, N16 0AD | Director | 15 May 2019 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 26 July 2022 | Active |
People with Significant Control
| Mr Jacob Herandi |
| Notified on | : | 21 December 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Right to appoint and remove directors
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| Heng Gu |
| Notified on | : | 15 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 87, Bouverie Road, London, United Kingdom, N16 0AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Erika Brodnock |
| Notified on | : | 15 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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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
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)