Introduction
Watch Company
O
OPTIMAL HEALTH GROUP LIMITED
OPTIMAL HEALTH GROUP LIMITED is an active company incorporated on 5 July 2022 with the registered office located in Chandler's Ford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. OPTIMAL HEALTH GROUP LIMITED was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14216921
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
HO SOUTH LIMITED
From: 5 July 2022To: 16 January 2023
Address
C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford, SO53 3TL,
Previous Addresses
Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England
From: 5 July 2022To: 31 July 2024
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STEEL, Jacqueline Lisa
ActiveFirst Floor Secure House, Chandler's FordSO53 3TL
Born September 1964
Director
Appointed 05 Jul 2022
STEEL, Jacqueline Lisa
First Floor Secure House, Chandler's FordSO53 3TL
Born September 1964
Director
05 Jul 2022
Active
GAETE, Andrew Claudio
ResignedFirst Floor Secure House, Chandler's FordSO53 3TL
Born June 1982
Director
Appointed 10 Aug 2023
Resigned 06 Jul 2025
GAETE, Andrew Claudio
First Floor Secure House, Chandler's FordSO53 3TL
Born June 1982
Director
10 Aug 2023
Resigned 06 Jul 2025
Resigned
STANDING, David Kevin
ResignedFirst Floor Secure House, Chandler's FordSO53 3TL
Born October 1963
Director
Appointed 01 Nov 2022
Resigned 31 Dec 2024
STANDING, David Kevin
First Floor Secure House, Chandler's FordSO53 3TL
Born October 1963
Director
01 Nov 2022
Resigned 31 Dec 2024
Resigned
STEEL, Mark Nicholas Gibson Nicholas Gibson
ResignedSchool Lane, EastleighSO53 4DY
Born April 1958
Director
Appointed 01 Sept 2022
Resigned 31 May 2023
STEEL, Mark Nicholas Gibson Nicholas Gibson
School Lane, EastleighSO53 4DY
Born April 1958
Director
01 Sept 2022
Resigned 31 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jacqueline Lisa Steel
ActiveFirst Floor Secure House, Chandler's FordSO53 3TL
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Mrs Jacqueline Lisa Steel
First Floor Secure House, Chandler's FordSO53 3TL
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023