THE OPTIMUM HEALTH CLINIC FOUNDATION
LONDON

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Company number 06773681
Status Active
Incorporation Date 15 December 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE OPTIMUM HEALTH CLINIC, BICKERTON HOUSE 25-27, LONDON, N19 5JT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Jane Victoria Cockerell as a director on 28 February 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Gillian Patricia Farrier as a secretary on 15 December 2016. The most likely internet sites of THE OPTIMUM HEALTH CLINIC FOUNDATION are www.theoptimumhealthclinic.co.uk, and www.the-optimum-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Optimum Health Clinic Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06773681. The Optimum Health Clinic Foundation has been working since 15 December 2008. The present status of the company is Active. The registered address of The Optimum Health Clinic Foundation is The Optimum Health Clinic Bickerton House 25 27 London N19 5jt. . BUTCHER, David Roy is a Director of the company. HATTON, Ian Norman is a Director of the company. Secretary FARRIER, Gillian Patricia has been resigned. Director BICHARA, Timothy Pierre has been resigned. Director COCKERELL, Jane Victoria has been resigned. Director FARRIER, Gillian Patricia has been resigned. Director HOWARD, Alexander has been resigned. Director JACOBS, Gillian Barbara has been resigned. Director LENNOX, Catriona Weir has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BUTCHER, David Roy
Appointed Date: 08 October 2013
76 years old
Director
HATTON, Ian Norman
Appointed Date: 25 November 2011
76 years old

Resigned Directors

Secretary
FARRIER, Gillian Patricia
Resigned: 15 December 2016
Appointed Date: 15 December 2008
Director
BICHARA, Timothy Pierre
Resigned: 08 June 2016
Appointed Date: 28 January 2013
52 years old
Director
COCKERELL, Jane Victoria
Resigned: 28 February 2017
Appointed Date: 08 June 2016
53 years old
Director
FARRIER, Gillian Patricia
Resigned: 25 November 2011
Appointed Date: 15 December 2008
76 years old
Director
HOWARD, Alexander
Resigned: 28 January 2013
Appointed Date: 15 December 2008
45 years old
Director
JACOBS, Gillian Barbara
Resigned: 08 October 2013
Appointed Date: 15 December 2008
77 years old
Director
LENNOX, Catriona Weir
Resigned: 11 August 2015
Appointed Date: 04 February 2015
57 years old

Persons With Significant Control

Mr David Roy Butcher
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Alex Howard
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control as a member of a firm

THE OPTIMUM HEALTH CLINIC FOUNDATION Events

13 Mar 2017
Termination of appointment of Jane Victoria Cockerell as a director on 28 February 2017
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Termination of appointment of Gillian Patricia Farrier as a secretary on 15 December 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Appointment of Ms Jane Victoria Cockerell as a director on 8 June 2016
...
... and 29 more events
18 Dec 2009
Director's details changed for Mrs Gillian Barbara Jacobs on 1 December 2009
18 Aug 2009
Memorandum and Articles of Association
18 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2008
Director appointed gillian patricia farrier
15 Dec 2008
Incorporation

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