The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Perring, Michael Arthur, Dr
    Medical born in April 1937
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
    Dr Michael Arthur Perring
    Born in April 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perring, Michael Charles Delano
    Marketing born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Farmer, Patrick Balster
    Individual
    Officer
    1995-07-06 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 2
    Plant, Antonia
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-07-06
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-23 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMAL HEALTH CLINICS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
4 GBP2023-06-30
4 GBP2022-06-30
Debtors
16,896 GBP2023-06-30
17,316 GBP2022-06-30
Creditors
Amounts falling due within one year
-540 GBP2023-06-30
-522 GBP2022-06-30
Net Current Assets/Liabilities
16,356 GBP2023-06-30
16,794 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
16,358 GBP2023-06-30
16,796 GBP2022-06-30
Equity
16,360 GBP2023-06-30
16,798 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
1,200 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,199 GBP2023-06-30
Intangible Assets
Net goodwill
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,278 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,277 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-06-30
1 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-06-30
2 GBP2022-07-01
Investments in Group Undertakings
2 GBP2023-06-30
2 GBP2022-06-30
Amounts owed by group undertakings and participating interests
16,896 GBP2023-06-30
17,316 GBP2022-06-30
Other Creditors
Amounts falling due within one year
540 GBP2023-06-30
522 GBP2022-06-30

Related profiles found in government register
  • OPTIMAL HEALTH CLINICS LIMITED
    Info
    Registered number 03013015
    Boundary House 3 Pipers Lane, Northchapel, Petworth GU28 9JA
    Private Limited Company incorporated on 1995-01-23 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OPTIMAL HEALTH CLINICS LIMITED
    S
    Registered number 03013015
    19 Milford House, 7 Queen Anne Street, London, England, W1G 9HN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boundary House 3 Pipers Lane, Northchapel, Petworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,288 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.