The Optimum Health Clinic Limited. Head office in London. Check Director.

The Optimum Health Clinic Limited, London

The Optimum Health Clinic Limited is a private limited company. Situated at Gainsborough Studios North, 1 Poole Street, London N1 5EB, the aforementioned 19 years old firm was incorporated on 2004-10-06 and is categorised as "other human health activities" (SIC code: 86900).
2 directors can be found in the firm: Kirsty C. (appointed on 06 April 2021), Alexander H. (appointed on 06 October 2004).

About
Name: The Optimum Health Clinic Limited
Number: 05251484
Incorporation date: 2004-10-06
End of financial year: 31 March


Address:	Gainsborough Studios North 1 Poole Street London N1 5EB
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Alex H.

31 May 2019

Nature of control:	significiant influence or control

Astor Howard Group Ltd

1 May 2021

Address	Unit 7, 2nd Floor Bickerton House, 25-27 Bickerton Road, London, N19 5JT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12857951
Nature of control:	75,01-100% shares

Kirsty C.

1 May 2021

Nature of control:	significiant influence or control

The Optimum Health Clinic Foundation

1 May 2017 - 1 May 2021

Address	25-27 Bickerton Road, London, N19 5JT, England
Legal authority	Charity Commission
Legal form	Private Limited Company By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	06773681
Nature of control:	75,01-100% shares

Alex H.

1 May 2017 - 31 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-10-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1	14,229	4,816	3,808	2,720	5,966	20,620	28,536	9,094	11,222	8,034
Fixed Assets	-	-	-	-	-	-	36,695	32,771	33,416	29,536	25,613	21,284	18,717
Total Assets Less Current Liabilities	-	-	1	-27,941	-26,036	-69,882	-85,617	-70,472	-86,675	-86,423	-85,918	-86,064	-125,266
Intangible Fixed Assets	-	-	-	-	-	17,500	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-27,941	-26,036	-69,882	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	568	426	2,687	2,015	-	-	-	-	-	-	-

The date for The Optimum Health Clinic Limited confirmation statement filing is 2024-06-01. The latest one was submitted on 2023-05-18. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Alex H. who has substantial control or influence. Astor Howard Group Ltd owns over 3/4 of shares. This corporate PSC can be found at Bickerton House, 25-27 Bickerton Road, N19 5JT London. Kirsty C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 31, 3rd Floor Bickerton House 25-27 Bickerton Road London N19 5JT United Kingdom to Gainsborough Studios North 1 Poole Street London N1 5EB on 2023-06-26 filed on: 26th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 31, 3rd Floor Bickerton House 25-27 Bickerton Road London N19 5JT United Kingdom to Gainsborough Studios North 1 Poole Street London N1 5EB on 2023-06-26 filed on: 26th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2021-04-06 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, November 2020 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Bickerton House 25-27 Bickerton Road London N19 5JT to Unit 31, 3rd Floor Bickerton House 25-27 Bickerton Road London N19 5JT on 2020-09-30 filed on: 30th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, August 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2017-05-15 filed on: 19th, May 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-05-15 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, August 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-08-01 director's details were changed filed on: 11th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-18 with full list of members filed on: 11th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-11: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-18 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-18 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-05-18 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
CH01	On 2013-04-02 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 23rd, December 2012 \| accounts	Free Download (2 pages)
CH01	On 2012-07-01 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-11-22 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2011-10-31 to 2012-03-31 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 1 Harley Street 1 Harley Street London W1G 9QD on 2010-10-26 filed on: 26th, October 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-10-06 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/11/06 from: apartment 73 amazon building new river avenue hornsey high street london N8 7QE filed on: 1st, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: apartment 73 amazon building new river avenue hornsey high street london N8 7QE filed on: 1st, November 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
288a	On 2006-06-06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-06 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-06 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/06 from: omnibus workspace 39-41 north road london N7 9DP filed on: 6th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: omnibus workspace 39-41 north road london N7 9DP filed on: 6th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: flat b no 3 church road highgate london N6 4QH filed on: 18th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: flat b no 3 church road highgate london N6 4QH filed on: 18th, November 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/04/05 from: 51 wildcroft drive north holmwood dorking surrey RH5 4TX filed on: 26th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 51 wildcroft drive north holmwood dorking surrey RH5 4TX filed on: 26th, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, October 2004 \| incorporation	Free Download (14 pages)

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