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 1
  • Sylvester, Elliot Marc
    It Consultant born in March 1967
    Individual (8 offsprings)
    Officer
    2016-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Elliot Marc Sylvester
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPTIMISED HEALTHCARE LIMITED

Previous name
AUGMENTED HEALTH LTD - 2017-11-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Amounts falling due within one year
4,655 GBP2023-08-31
4,655 GBP2022-08-31
Amounts falling due after one year
600 GBP2023-08-31
600 GBP2022-08-31
Cash at bank and in hand
-4,210 GBP2023-08-31
-3,928 GBP2022-08-31
Current Assets
1,045 GBP2023-08-31
1,327 GBP2022-08-31
Creditors
Amounts falling due within one year
-11,382 GBP2023-08-31
-11,382 GBP2022-08-31
Net Current Assets/Liabilities
-10,337 GBP2023-08-31
-10,055 GBP2022-08-31
Total Assets Less Current Liabilities
-10,337 GBP2023-08-31
-10,055 GBP2022-08-31
Creditors
Amounts falling due after one year
-75,000 GBP2023-08-31
-75,000 GBP2022-08-31
Net Assets/Liabilities
-85,337 GBP2023-08-31
-85,055 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Share premium
149,700 GBP2023-08-31
149,700 GBP2022-08-31
Retained earnings (accumulated losses)
-236,037 GBP2023-08-31
-235,755 GBP2022-08-31
Equity
-85,337 GBP2023-08-31
-85,055 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31

  • OPTIMISED HEALTHCARE LIMITED
    Info
    AUGMENTED HEALTH LTD - 2017-11-28
    Registered number 10344241
    C/o Lesstax2pay, 169 High Street, Barnet EN5 5SU
    Private Limited Company incorporated on 2016-08-24 and dissolved on 2025-04-22 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.