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OPTIMISED HEALTH SOLUTIONS LIMITED - C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom
Company Information
- Company registration number
- 05836402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Savvy Accountancy
- Kenward House, High Street
- Hartley Wintney
- Hampshire
- RG27 8NY
- United Kingdom C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, RG27 8NY, United Kingdom UK
Management
- Managing Directors
- BRERETON-PATEL, Dharmista
- BRERETON-PATEL, Matthew Richard
- Company secretaries
- BRERETON-PATEL, Matthew Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Matthew Richard Brereton-Patel
- Mrs Dharmista Brereton-Patel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 360 HEALTH SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-09-30
⚠
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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OPTIMISED HEALTH SOLUTIONS LIMITED Company Description
- OPTIMISED HEALTH SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05836402. Its current trading status is "live". It was registered 2006-06-05. It was previously called 360 HEALTH SOLUTIONS LTD. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at C/o Savvy Accountancy .
Get OPTIMISED HEALTH SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimised Health Solutions Limited - C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05836402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05836402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05836402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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gazette-notice-compulsory (2023-08-15) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
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confirmation-statement-with-updates (2023-11-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-account-reference-date-company-current-shortened (2022-09-30) - AA01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-account-reference-date-company-previous-extended (2021-09-28) - AA01
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-28) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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change-account-reference-date-company-current-shortened (2018-06-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-06-30) - AA01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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keyboard_arrow_right 2016
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resolution (2016-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-account-reference-date-company-previous-extended (2014-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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certificate-change-of-name-company (2011-02-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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change-account-reference-date-company-previous-extended (2010-08-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-11) - 288b
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legacy (2007-07-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 288c
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legacy (2006-09-25) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-09-25) - 287
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incorporation-company (2006-06-05) - NEWINC
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legacy (2006-09-25) - 225
