Optimal Health of Harley Street Limited

Active03400664 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
General medical practice activities (86210)
Accounts type
Total exemption full
Region
South East
Address
Boundary House 3 Pipers Lane
Northchapel
Petworth
GU28 9JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2010
British
Born April 1965 (61)
Director · Appointed 3 July 1997
British
Born April 1937 (89)
Officer history (4 former)
17 November 2025
Resigned Perring, Karin, Mrs. as Director
1 May 2013
Appointed Perring, Karin, Mrs. as Director
4 March 2010
Appointed Perring, Michael Charles Delano as Director
4 March 2010
Resigned Farmer, Patrick Balster as Secretary
3 July 1997
Appointed Perring, Michael Arthur, Doctor as Director
3 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 1997
Appointed Farmer, Patrick Balster as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03013015
Former controllers (1)
6 April 2016
Ceased Michael Arthur Perring — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£53,510
Cash
£90,882
Employees
3
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2023 2025 £48,288 £53,510
Balance sheet detail
202520242023
Fixed Assets£1,608
Current Assets£93,767£93,273
Debtors£2,885£2,885
Cash£90,882£90,388
Creditors (< 1 year)£41,560£45,465
Net Current Assets£52,207£47,808
Net Assets£53,510£48,288
Shareholder Funds£53,510£48,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
20 November 2025Termination of appointment of a director
19 November 2025Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates3 July 2025
12 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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