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OPTYMAL HEALTH CONSULTANCY LIMITED

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

This company is commonly known as Optymal Health Consultancy Limited. The company was founded 17 years ago and was given the registration number 06129344. The firm's registered office is in HURSTPIERPOINT. You can find them at 51 Cuckfield Rd, , Hurstpierpoint, West Sussex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:OPTYMAL HEALTH CONSULTANCY LIMITED
Company Number:06129344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:51 Cuckfield Rd, Hurstpierpoint, West Sussex, BN6 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Cuckfield Road, Hurstpierpoint, BN6 9RR

Director27 February 2007Active
Winns, Moor Lane, Dormansland, Lingfield, RH7 6NY

Secretary27 February 2007Active
Winns, Moor Lane, Dormansland, Lingfield, RH7 6NY

Director27 February 2007Active

People with Significant Control

Ms Selma Stafford
Notified on:18 July 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:51 Cuckfield Road, Hurstpierpoint, United Kingdom, BN6 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Stuart Francis
Notified on:29 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Winns, Moor Lane, Dormansland, United Kingdom, RH7 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jonathan Christopher Challis Serjeant
Notified on:29 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:51 Cuckfield Road, Hurstpierpoint, United Kingdom, BN6 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Officers

Termination secretary company with name termination date.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-05-30Address

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

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-27Capital

Capital allotment shares.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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