OPTIMAL HEALTH OF HARLEY STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9HN

Company number 03400664
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 19 MILFORD HOUSE, 7 QUEEN ANNE STREET, LONDON, W1G 9HN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIMAL HEALTH OF HARLEY STREET LIMITED are www.optimalhealthofharleystreet.co.uk, and www.optimal-health-of-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Optimal Health of Harley Street Limited is a Private Limited Company. The company registration number is 03400664. Optimal Health of Harley Street Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Optimal Health of Harley Street Limited is 19 Milford House 7 Queen Anne Street London W1g 9hn. . PERRING, Karin is a Director of the company. PERRING, Michael Charles Delano is a Director of the company. PERRING, Michael Arthur, Doctor is a Director of the company. Secretary FARMER, Patrick Balster has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
PERRING, Karin
Appointed Date: 01 May 2013
77 years old
Director
PERRING, Michael Charles Delano
Appointed Date: 04 March 2010
60 years old
Director
PERRING, Michael Arthur, Doctor
Appointed Date: 03 July 1997
88 years old

Resigned Directors

Secretary
FARMER, Patrick Balster
Resigned: 04 March 2010
Appointed Date: 03 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Dr Michael Arthur Perring
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

OPTIMAL HEALTH OF HARLEY STREET LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
22 Jul 1997
Secretary resigned
22 Jul 1997
Director resigned
03 Jul 1997
Incorporation

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