logo
explain how to read the page

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 7
  • 1
    Perring, Michael Arthur, Doctor
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Dr Michael Arthur Perring
    Born in April 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Perring, Karin, Mrs.
    Born in January 1948
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Perring, Michael Charles Delano
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Patrick Balster
    Individual (11 offsprings)
    Officer
    1997-07-03 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 5
    OPTIMAL HEALTH CLINICS LIMITED
    03013015
    19 Milford House, 7 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMAL HEALTH OF HARLEY STREET LIMITED

Period: 1997-07-03 ~ now
Company number: 03400664
Registered name
OPTIMAL HEALTH OF HARLEY STREET LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,608 GBP2025-06-30
444 GBP2024-06-30
Debtors
2,885 GBP2025-06-30
2,885 GBP2024-06-30
Cash at bank and in hand
90,882 GBP2025-06-30
94,775 GBP2024-06-30
Current Assets
93,767 GBP2025-06-30
97,660 GBP2024-06-30
Net Current Assets/Liabilities
52,207 GBP2025-06-30
50,008 GBP2024-06-30
Net Assets/Liabilities
53,510 GBP2025-06-30
50,368 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
53,508 GBP2025-06-30
50,366 GBP2024-06-30
Equity
53,510 GBP2025-06-30
50,368 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,132 GBP2025-06-30
9,432 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,524 GBP2025-06-30
8,988 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,608 GBP2025-06-30
444 GBP2024-06-30
Other Debtors
2,885 GBP2025-06-30
2,885 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19,258 GBP2025-06-30
19,214 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,800 GBP2025-06-30
3,800 GBP2024-06-30
Other Creditors
Amounts falling due within one year
18,502 GBP2025-06-30
24,638 GBP2024-06-30

  • OPTIMAL HEALTH OF HARLEY STREET LIMITED
    Info
    Registered number 03400664
    Boundary House 3 Pipers Lane, Northchapel, Petworth GU28 9JA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.