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Health Optimising (UK) Ltd

Health Optimising (UK) Ltd is a dissolved company incorporated on 12 August 2005 with the registered office located in London, City of London. Health Optimising (UK) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 6 December 2024 (9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05535260
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
02380276225
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Mrs Lisa Steel
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Health Group Limited
Jacqueline Lisa Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£24.57K
Increased by £19.48K (+383%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
21
Increased by 2 (+11%)
Total Assets
£315.89K
Decreased by £47.93K (-13%)
Total Liabilities
-£1.63M
Increased by £300.23K (+23%)
Net Assets
-£1.31M
Decreased by £348.17K (+36%)
Debt Ratio (%)
514%
Increased by 150.3% (+41%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 6 Dec 2024
Moved to Dissolution
1 Year Ago on 6 Sep 2024
Mark Nicholas Gibson Nicholas Gibson Steel Resigned
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Administration Period Extended
2 Years 1 Month Ago on 22 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Administrator Appointed
2 Years 11 Months Ago on 26 Sep 2022
Health Optimizing Limited (Company Number 622984) (PSC) Resigned
3 Years Ago on 27 May 2022
Lisa Steel (PSC) Appointed
3 Years Ago on 27 May 2022
Mr Mark Nicholas Gibson Nicholas Gibson Steel Appointed
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2024
Notice of move from Administration to Dissolution
Submitted on 6 Sep 2024
Administrator's progress report
Submitted on 14 Apr 2024
Termination of appointment of Mark Nicholas Gibson Nicholas Gibson Steel as a director on 12 December 2023
Submitted on 29 Jan 2024
Administrator's progress report
Submitted on 13 Oct 2023
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Notice of extension of period of Administration
Submitted on 22 Jul 2023
Administrator's progress report
Submitted on 11 Apr 2023
Result of meeting of creditors
Submitted on 15 Nov 2022
Statement of affairs with form AM02SOA
Submitted on 10 Nov 2022
Repayment History
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