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THE OPTIMUM HEALTH CLINIC FOUNDATION (06773681)

THE OPTIMUM HEALTH CLINIC FOUNDATION (06773681) is an active UK company. incorporated on 15 December 2008. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. THE OPTIMUM HEALTH CLINIC FOUNDATION has been registered for 17 years.

Company Number
06773681
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
15 December 2008
Age
17 years
Address
Gainsborough Studios North, London, N1 5EB
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

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THE OPTIMUM HEALTH CLINIC FOUNDATION

THE OPTIMUM HEALTH CLINIC FOUNDATION is an active company incorporated on 15 December 2008 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE OPTIMUM HEALTH CLINIC FOUNDATION was registered 17 years ago.(SIC: 86900)

Status

active

Active since 17 years ago

Company No

06773681

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 15 December 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

Gainsborough Studios North 1 Poole Street London, N1 5EB,

Previous Addresses

Unit 31, 3rd Floor Bickerton House 25-27 Bickerton Road London N19 5JT England
From: 30 September 2020To: 26 June 2023
The Optimum Health Clinic Bickerton House 25-27 Bickerton Road London N19 5JT
From: 15 December 2008To: 30 September 2020
Timeline

20 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Dec 08
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Feb 15
Director Left
Aug 15
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Mar 17
Director Left
Dec 21
Owner Exit
Dec 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
May 22
Director Left
Nov 25
Owner Exit
Dec 25
New Owner
Dec 25
0
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Change Sail Address Company With New Address
23 December 2025
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
23 December 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
27 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
27 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Change Account Reference Date Company Current Extended
4 December 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 August 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
14 August 2015
AAAnnual Accounts
Statement Of Companys Objects
28 May 2015
CC04CC04
Memorandum Articles
28 May 2015
MAMA
Resolution
28 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2013
AR01AR01
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 September 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
4 February 2013
RP04RP04
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2011
AR01AR01
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Memorandum Articles
18 August 2009
MEM/ARTSMEM/ARTS
Resolution
18 August 2009
RESOLUTIONSResolutions
Legacy
31 December 2008
288aAppointment of Director or Secretary
Incorporation Company
15 December 2008
NEWINCIncorporation