Active - Proposal to Strike off
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Company Information for GENTS OPTIMUM HEALTH LTD
12 Rosedew Road, London,
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Company Registration Number
 05728907 Private Limited Company
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Company Overview
About Gents Optimum Health Ltd
GENTS OPTIMUM HEALTH LTD was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gents Optimum Health Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| GENTS OPTIMUM HEALTH LTD | ||||||||
| Legal Registered Office | ||||||||
| 12 Rosedew Road London | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 05728907 | |
|---|---|---|
| Company ID Number | 05728907 | |
| Date formed | 2006-03-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-07 07:33:36 |
| Companies House |
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Company Officers of GENTS OPTIMUM HEALTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OUTER X LIMITED |
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ANDREW KEVIN TAYLOR |
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MERINDA JANE TAYLOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATHENE ADVISORY LTD | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
| DIFFUSION TRAINING LTD | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
| ATHENE ADVISORY LTD | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
| OUTER X LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| ATHENE ADVISORY LTD | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 25/01/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| RES15 | CHANGE OF COMPANY NAME 15/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 12 Rosedew Road London | |
| AD02 | Register inspection address changed from 43 Ringmer Avenue London SW6 5LP United Kingdom to 12 Rosedew Road London W6 9ET | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OUTER X LIMITED on 2015-04-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 43 Ringmer Avenue London SW6 5LP | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERINDA JANE TAYLOR / 17/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN TAYLOR / 17/01/2011 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OUTER X LIMITED on 2011-01-17 | |
| AD02 | Register inspection address changed from 13a Delvino Road London SW6 4AF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2011 FROM 13A DELVINO ROAD LONDON SW6 4AF | |
| RES15 | CHANGE OF NAME 16/11/2010 | |
| CERTNM | COMPANY NAME CHANGED EVOSHIELD EUROPE LIMITED CERTIFICATE ISSUED ON 17/11/10 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OUTER X LIMITED / 11/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED OUTER X GEAR LTD CERTIFICATE ISSUED ON 10/02/09 | |
| 288a | DIRECTOR APPOINTED MR ANDREW KEVIN TAYLOR | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to GENTS OPTIMUM HEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENTS OPTIMUM HEALTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENTS OPTIMUM HEALTH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 82,856 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTS OPTIMUM HEALTH LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 4,455 |
| Current Assets | 2012-01-01 | £ 12,705 |
| Shareholder Funds | 2012-01-01 | £ 70,151 |
| Stocks Inventory | 2012-01-01 | £ 8,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GENTS OPTIMUM HEALTH LTD registering or being granted any patents Domain Names
We do not have the domain name information for GENTS OPTIMUM HEALTH LTD
Income
Government Income
Government spend with GENTS OPTIMUM HEALTH LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hampshire County Council | |
|
Equipment |
| Hampshire County Council | |
|
Equipment |
| Hampshire County Council | |
|
Stock For Sale |
| Hampshire County Council | |
|
Purchase Of Operational Equip. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GENTS OPTIMUM HEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENTS OPTIMUM HEALTH LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTS OPTIMUM HEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENTS OPTIMUM HEALTH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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