THE OPTIMUM HEALTH CLINIC LIMITED
GAINSBOROUGH STUDIOS NORTH, 1 POOLE STREET, LONDON N1 5EB- Active
- Private Limited Company
- Company No. 05251484
- Last Updated: 01 Mar 2024
Company Profile
THE OPTIMUM HEALTH CLINIC LIMITED was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in LONDON. THE OPTIMUM HEALTH CLINIC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 11 months and 26 days.
| Name | THE OPTIMUM HEALTH CLINIC LIMITED |
|---|---|
| Company number | 05251484 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAINSBOROUGH STUDIOS NORTH 1 POOLE STREET LONDON N1 5EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirsty Victoria Cullen Nationality: British |
Dates: Saturday, May 1, 2021 - present
significant influence or control
significant influence or control as firm
|
| Astor Howard Group Ltd Bickerton House, 25-27 Bickerton Road, N19 5JT |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Alex Howard Nationality: British |
Dates: Friday, May 31, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Alex Howard Nationality: British |
Dates: Monday, May 1, 2017 - Friday, May 31, 2019
significant influence or control
|
| The Optimum Health Clinic Foundation Bickerton Road, N19 5JT |
Dates: Monday, May 1, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against THE OPTIMUM HEALTH CLINIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OPTIMUM HEALTH CLINIC LIMITED | 06 Oct 2004 |