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Optimum Health Ltd

Optimum Health Ltd is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Optimum Health Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11998059
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
42
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1980
Director • Greek • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkway Enterprises (UK) Limited
Jacob Herandi is a mutual person.
Active
Yem Property Investments Limited
Jacob Herandi is a mutual person.
Active
E. Herandi Property Management Limited
Jacob Herandi is a mutual person.
Active
Bayside Property Investments Ltd
Jacob Herandi is a mutual person.
Active
Yem Investments Limited
Jacob Herandi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.1K
Decreased by £80.33K (-59%)
Total Liabilities
-£15.4K
Decreased by £22.24K (-59%)
Net Assets
£40.7K
Decreased by £58.09K (-59%)
Debt Ratio (%)
27%
Decreased by 0.14% (-0%)
Latest Activity
Jacob Herandi (PSC) Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Eleni Giannakoudaki Appointed
1 Year 2 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Jacob Herandi Resigned
1 Year 4 Months Ago on 30 Jun 2024
Cato Henning Stonex Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Cessation of Jacob Herandi as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 May 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Termination of appointment of Jacob Herandi as a director on 30 June 2024
Submitted on 30 Aug 2024
Appointment of Eleni Giannakoudaki as a director on 29 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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