OPTIMAL HEALTH OF HARLEY STREET LIMITED


Registered number: 03400664
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Name: OPTIMAL HEALTH OF HARLEY STREET LIMITED
OPTIMAL HEALTH OF HARLEY STREET LTD
Address: BOUNDARY HOUSE 3 PIPERS LANE, NORTHCHAPEL, PETWORTH, ENGLAND, GU28 9JA
Incorporation Date: 1997-07-03

Company status: Active


Company Documents

date name form type
2022-07-04 CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES CS01
2022-08-11 30/06/22 TOTAL EXEMPTION FULL AA
2021-10-04 30/06/21 TOTAL EXEMPTION FULL AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES CS01
2021-11-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 AAMD
2020-07-10 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES CS01
2020-01-05 30/06/19 TOTAL EXEMPTION FULL AA
2020-10-15 30/06/20 TOTAL EXEMPTION FULL AA
2019-03-08 30/06/18 TOTAL EXEMPTION FULL AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES CS01
2018-10-03 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM19 MILFORD HOUSE7 QUEEN ANNE STREETLONDONW1G 9HN AD01
2018-01-10 30/06/17 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2017-07-25 CESSATION OF MICHAEL ARTHUR PERRING AS A PSC PSC07
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL HEALTH CLINICS LIMITED PSC02
2017-01-10 30/06/16 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-07-21 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-01-11 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-09 03/07/15 FULL LIST AR01
2014-03-05 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-17 03/07/14 FULL LIST AR01
2013-05-22 DIRECTOR APPOINTED MRS. KARIN PERRING AP01
2013-03-07 30/06/12 TOTAL EXEMPTION FULL AA
2013-05-22 DIRECTOR APPOINTED MRS. KARIN PERRING AP01
2013-07-08 03/07/13 FULL LIST AR01
2012-08-23 03/07/12 FULL LIST AR01
2011-11-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-13 03/07/11 FULL LIST AR01
2011-02-21 30/06/10 TOTAL EXEMPTION FULL AA
2010-03-04 DIRECTOR APPOINTED MR MICHAEL CHARLES DELANO PERRING AP01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ARTHUR PERRING / 03/07/2010 CH01
2010-07-09 03/07/10 FULL LIST AR01
2010-03-04 APPOINTMENT TERMINATED, SECRETARY PATRICK FARMER TM02
2009-01-08 30/06/08 TOTAL EXEMPTION FULL AA
2009-11-13 30/06/09 TOTAL EXEMPTION FULL AA
2009-07-16 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-04-08 30/06/07 TOTAL EXEMPTION FULL AA
2007-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-12 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2006-07-06 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-25 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363a
2005-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-07-12 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2004-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-11 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-01-30 REGISTERED OFFICE CHANGED ON 30/01/03 FROM:114 HARLEY STREETLONDONW1G 7JJ 287
2003-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-09 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2001-07-11 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2000-07-18 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
2000-12-27 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-05-03 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-07-15 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS 363s
1999-03-30 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-07-28 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS 363s

Last update: 2024-10-24 01:03:02