OPTIMAL HEALTH SOLUTIONS LIMITED
LONDON TUSCANY PROPERTY DEVELOPMENTS LIMITED BASHELFCO 2656 LIMITED

Hellopages » Greater London » Lambeth » SW8 4RL

Company number 03938815
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 92 CRIMSWORTH ROAD, LONDON, ENGLAND, SW8 4RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Dr Ornella Poala Seroli Hart on 5 May 2016; Registered office address changed from 73 Crimsworth Road London SW8 4RJ to 92 Crimsworth Road London SW8 4RL on 5 May 2016. The most likely internet sites of OPTIMAL HEALTH SOLUTIONS LIMITED are www.optimalhealthsolutions.co.uk, and www.optimal-health-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Optimal Health Solutions Limited is a Private Limited Company. The company registration number is 03938815. Optimal Health Solutions Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Optimal Health Solutions Limited is 92 Crimsworth Road London England Sw8 4rl. . HART, Ornella Poala Seroli, Dr is a Director of the company. Secretary HOUGHTON BAUGH, Linda Wendy has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HART, Ornella Poala Seroli, Dr
Appointed Date: 13 March 2000
66 years old

Resigned Directors

Secretary
HOUGHTON BAUGH, Linda Wendy
Resigned: 05 July 2004
Appointed Date: 01 May 2004
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 03 March 2000
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 31 December 2008
Appointed Date: 09 February 2005
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 07 August 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Dr Ornella Poala Seroli Hart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OPTIMAL HEALTH SOLUTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 May 2016
Director's details changed for Dr Ornella Poala Seroli Hart on 5 May 2016
05 May 2016
Registered office address changed from 73 Crimsworth Road London SW8 4RJ to 92 Crimsworth Road London SW8 4RL on 5 May 2016
04 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
...
... and 46 more events
26 Mar 2001
Return made up to 03/03/01; full list of members
10 Aug 2000
Director resigned
10 Aug 2000
New director appointed
16 Mar 2000
Company name changed bashelfco 2656 LIMITED\certificate issued on 17/03/00
03 Mar 2000
Incorporation

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