Health Optimising (Uk) Ltd
Company Profile
dissolved
UnknownHealth Optimising (uk) Ltd
05535260•Private Limited With Share Capital
20 St. Andrew Street, London, EC4A3AG
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Incorporated
12/08/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
47190
Risk
not scored
Company Overview
Registration, classification & business activity
Health Optimising (uk) Ltd (05535260) is a private limited with share capital incorporated on 12/08/2005 (20 years old) and registered in london, EC4A3AG. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
We are a health optimising clinic with the exclusive uk rights to a worldwide health clinic operation. we use the latest technologies, aligned with nature’s wisdom to optimise health. this enables us to offer one of the best optimal health assessments in the ukthe focus is on regenerative natural he...
Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 12/08/2005
EC4A3AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-12-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-04-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-11-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-11-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Memorandum Articles
Category:Incorporation
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Resolution
Category:Resolution
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2011
Change Of Name Notice
Category:Change Of Name
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Incorporation Company
Category:Incorporation
Date:12-08-2005
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
20 St. Andrew Street, London, EC4A3AGRegistered
C/O Quantuma Advisory Limited, High Holborn House, High Holborn House, London, WC1V6RL