HEALTH OPTIMISING (UK) LTD
In Administration
General Information
NAME
HEALTH OPTIMISING (UK) LTD
COMPANY NUMBER
05535260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/08/2005
(19 years and 2 months old)
WEBSITE
http://naturaldoc.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/03/2011
18/09/2018
THE NATUROPATHIC CENTRE LTD
View all previous names
LONDON
EC4A 3AG
Telephone: 02380276225
TPS: No
20 St. Andrew Street
LONDON
EC4A 3AG
C/O Quantuma Advisory Limited
High Holborn House
High Holborn House
London
WC1V 6RL
Telephone: 80276225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH OPTIMIZING LIMITED | N/A | N/A |
| HEALTH OPTIMISING (UK) LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | Mark Nicholas Gibson Nicholas Gibson Steel (929632760) has left the board |
| 31/05/2022 | New Board Member Mark Nicholas Gibson Nicholas Gibson Steel (929632760) Appointed |
| 26/05/2022 | Roger Hovland (925122906) has left the board |
Credit Risk Overview
Want to learn more about HEALTH OPTIMISING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH OPTIMISING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH OPTIMISING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2005 - Present (19 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 230 Past: 2647 |
View Report |
|
12/08/2005 - Present (19 years and 2 months) 12/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 231 Past: 2597 |
View Report |
|
Director: 12/08/2005 - Present (19 years and 2 months) Secretary: 12/08/2005 - Present (19 years and 2 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
11/09/2018 - Present (6 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW HEALTH PARADIGM AS | N/A | N/A |
| HEALTH OPTIMIZING LIMITED | N/A | N/A |
| HEALTH OPTIMISING (UK) LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | Mark Nicholas Gibson Nicholas Gibson Steel (929632760) has left the board |
| 31/05/2022 | New Board Member Mark Nicholas Gibson Nicholas Gibson Steel (929632760) Appointed |
| 26/05/2022 | Roger Hovland (925122906) has left the board |
| 26/05/2022 | Mark Nicholas Gibson Steel (909169629) has left the board |
| 26/05/2022 | Thomas Aksnes (925122888) has left the board |
| 26/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/02/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Thomas Aksnes (925122888) Appointed |
| 11/10/2018 | New Board Member Roger Hovland (925122906) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 04/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 20/10/2012 | New Annual Return filed |
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