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Health And Longevity Optimisation Limited

Health And Longevity Optimisation Limited is an active company incorporated on 5 April 2019 with the registered office located in London, Greater London. Health And Longevity Optimisation Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11928940
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Hooke
86 Brook Street
London
W1K 5AY
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chairman Of Dominion Fiduciary Services • British • Lives in Jersey • Born in Sep 1963
Director • Retired • British • Lives in UK • Born in Dec 1962
Director • Solicitor • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£90K
Increased by £90K (%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.99M
Decreased by £453.67K (-19%)
Total Liabilities
-£12.41M
Increased by £2.62M (+27%)
Net Assets
-£10.42M
Decreased by £3.08M (+42%)
Debt Ratio (%)
624%
Increased by 223.21% (+56%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Pau Morilla-Giner Resigned
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Natalia Mikheev Appointed
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to Hooke 86 Brook Street London W1K 5AY on 5 April 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 20 July 2023
Submitted on 16 Oct 2023
Statement of capital following an allotment of shares on 20 July 2023
Submitted on 12 Oct 2023
Termination of appointment of Pau Morilla-Giner as a director on 4 July 2023
Submitted on 11 Aug 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 2 May 2023
Second filing of a statement of capital following an allotment of shares on 9 January 2023
Submitted on 22 Apr 2023
Repayment History
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