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Otima Health Limited

Otima Health Limited is a liquidation company incorporated on 24 June 2009 with the registered office located in London, Greater London. Otima Health Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
06943120
Private limited company
Age
16 years
Incorporated 24 June 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2681 days
Dated 24 June 2017 (8 years ago)
Next confirmation dated 24 June 2018
Was due on 8 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2597 days
For period 1 Jan31 Dec 2016 (1 year)
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1963
Director • Gynaecologist • British • Lives in UK • Born in Jul 1965
Director • Doctor • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Endocare UK Limited
Mark Jonathan Paul Aichroth is a mutual person.
Active
Ferring Dental Practice Limited
Mark Jonathan Paul Aichroth is a mutual person.
Active
Cydar Limited
James Bedford Downing is a mutual person.
Active
Native Land Limited
James Bedford Downing is a mutual person.
Active
King's College Hospital Charity
James Bedford Downing is a mutual person.
Active
Abbots Lodge Dental Practice Limited
Mark Jonathan Paul Aichroth is a mutual person.
Active
Braetha Health Ltd
Mr Jeffrey Braithwaite is a mutual person.
Active
Cardiovascular Outcomes Research And Education Limited
James Bedford Downing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£37.87K
Increased by £3.82K (+11%)
Turnover
£6M
Increased by £6M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Increased by £681.73K (+30%)
Total Liabilities
-£8.72M
Increased by £5.34M (+158%)
Net Assets
-£5.76M
Decreased by £4.66M (+423%)
Debt Ratio (%)
294%
Increased by 146.01% (+98%)
Latest Activity
Registered Address Changed
6 Years Ago on 7 Jun 2019
Voluntary Arrangement Completed
7 Years Ago on 11 Jul 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 24 May 2018
Mr Issam Chakroune Appointed
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
7 Years Ago on 28 Nov 2017
Mr Jeffrey Braithwaite Appointed
8 Years Ago on 6 Oct 2017
Mr Angus Mcindoe Appointed
8 Years Ago on 6 Oct 2017
Mr James Bedford Downing Appointed
8 Years Ago on 6 Oct 2017
Brian Lynch Resigned
8 Years Ago on 5 Sep 2017
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Documents
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 7 Jul 2025
Liquidators' statement of receipts and payments to 9 May 2024
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 9 May 2023
Submitted on 18 Jul 2023
Liquidators' statement of receipts and payments to 9 May 2022
Submitted on 13 Jul 2022
Liquidators' statement of receipts and payments to 9 May 2020
Submitted on 17 May 2022
Liquidators' statement of receipts and payments to 9 May 2021
Submitted on 20 Jul 2021
Liquidators' statement of receipts and payments to 9 May 2019
Submitted on 19 Jul 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019
Submitted on 7 Jun 2019
Notice of completion of voluntary arrangement
Submitted on 11 Jul 2018
Repayment History
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