Optimal Health Solutions Limited

Active03938815 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Ornella Poala Bertoli Hart
Accounts type
Micro entity
Region
Greater London
Address
92 Crimsworth Road
London
SW8 4RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2000
Italian
Born June 1959 (67)
Officer history (4 former)
31 December 2008
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
9 February 2005
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
5 July 2004
Resigned Houghton Baugh, Linda Wendy as Secretary
1 May 2004
Appointed Houghton Baugh, Linda Wendy as Secretary
1 May 2004
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
7 August 2000
Resigned Ba Corpdirect Limited as Corporate Nominee Director
13 March 2000
Appointed Hart, Ornella Poala Bertoli, Dr as Director
3 March 2000
Appointed Ba Corpdirect Limited as Corporate Nominee Director
3 March 2000
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£94,393)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£93,175) (£93,331) (£93,583) (£93,841) (£94,117) (£94,393)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£93,895£94,117£93,571£93,355£93,211£93,055
Net Current Assets(£93,895)(£94,117)(£93,571)(£93,355)(£93,211)(£93,055)
Net Assets(£94,393)(£94,117)(£93,841)(£93,583)(£93,331)(£93,175)
Shareholder Funds(£94,393)(£94,117)(£93,841)(£93,583)(£93,331)(£93,175)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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