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- OPTIMISING HEALTHCARE 360 LTD
OPTIMISING HEALTHCARE 360 LTD
Active - Accounts Filed
General Information
NAME
OPTIMISING HEALTHCARE 360 LTD
COMPANY NUMBER
11751888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/01/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOREHAMWOOD
WD6 2TA
179 Farriers Way
BOREHAMWOOD
WD6 2TA
54 High Street Colliers Wood
London
SW19 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: Gary James Lenden (917257668) has left the board |
Date: 07/12/2023 | Event: Emma Lian Lenden (924270377) has left the board |
Credit Risk Overview
Want to learn more about OPTIMISING HEALTHCARE 360 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMISING HEALTHCARE 360 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISING HEALTHCARE 360 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/2020 - Present (4 years and 5 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/05/2022 - Present (2 years and 3 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
07/01/2019 - 01/08/2019 (6 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
07/01/2019 - Present (5 years and 7 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/01/2019 - Present (5 years and 7 months) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: Gary James Lenden (917257668) has left the board |
Date: 07/12/2023 | Event: Emma Lian Lenden (924270377) has left the board |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Board Member Jennifer Jo Winter (928719063) Appointed |
Date: 23/05/2022 | Event: Aidan Laverty (926055010) has left the board |
Date: 23/05/2022 | Event: Carol Tyler (925395526) has left the board |
Date: 23/05/2022 | Event: David John Bearman (916992336) has left the board |
Date: 20/05/2022 | Event: New Board Member Aidan Laverty (926055010) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Mark David Winter (926954290) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Board Member Aidan Laverty (926055010) Appointed |
Date: 02/04/2020 | Event: New Board Member David John Bearman (916992336) Appointed |
Date: 06/02/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: Gary James Lenden (921678391) has left the board |
Date: 16/08/2019 | Event: New Board Member Gary James Lenden (917257668) Appointed |
Date: 05/08/2019 | Event: Mark David Winter (911036229) has left the board |
Date: 31/07/2019 | Event: Change in Reg. Office |
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