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
  • Winter, Jennifer Jo
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Lenden, Emma Lian
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Lenden, Gary James, Dr
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Bearman, David John
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Winter, Mark David
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2019-08-01
    OF - Director → CIF 0
    2020-03-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Tyler, Carol
    Director born in July 1969
    Individual
    Officer
    2019-01-07 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Laverty, Aidan
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISING HEALTHCARE 360 LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86210 - General Medical Practice Activities
Brief company account
Total Inventories
4,560 GBP2022-01-31
Debtors
52,058 GBP2023-01-31
54,212 GBP2022-01-31
Cash at bank and in hand
114,305 GBP2023-01-31
120,326 GBP2022-01-31
Current Assets
166,363 GBP2023-01-31
179,098 GBP2022-01-31
Net Current Assets/Liabilities
88,089 GBP2023-01-31
48,665 GBP2022-01-31
Total Assets Less Current Liabilities
88,089 GBP2023-01-31
48,665 GBP2022-01-31
Net Assets/Liabilities
88,089 GBP2023-01-31
48,665 GBP2022-01-31
Equity
Called up share capital
150 GBP2023-01-31
150 GBP2022-01-31
Retained earnings (accumulated losses)
87,939 GBP2023-01-31
48,515 GBP2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
Other types of inventories not specified separately
4,560 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
52,058 GBP2023-01-31
54,062 GBP2022-01-31
Other Debtors
Current
150 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,499 GBP2023-01-31
85,660 GBP2022-01-31
Corporation Tax Payable
Current
39,038 GBP2023-01-31
8,484 GBP2022-01-31
Amount of value-added tax that is payable
Current
5,180 GBP2023-01-31
10,389 GBP2022-01-31
Other Creditors
Current
4,560 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
31,538 GBP2023-01-31
20,840 GBP2022-01-31
Amounts owed to directors
Current
19 GBP2023-01-31
500 GBP2022-01-31
  • OPTIMISING HEALTHCARE 360 LTD
    Info
    Registered number 11751888
    179 Farriers Way, Borehamwood WD6 2TA
    Private Limited Company incorporated on 2019-01-07 and dissolved on 2024-08-27 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    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.