| Company Name | Optimal Health Chiropractic Limited |
|---|---|
| Directors | Alanna Clare Jarrott and Matthew Stephen Little |
| Company Status | Active |
| Company Number | SC354086 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
| Previous Name | Optimal Health Newington Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Alanna Clare Jarrott |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2009(4 days after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Chiropractor |
| Country of Residence | Scotland |
| Correspondence Address | Optimal Health Chiropactic 70 Newington Road Edinburgh EH9 1QN Scotland |
| Director Name | Matthew Stephen Little |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2009(4 days after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Optimal Health Chiropactic 70 Newington Road Edinburgh EH9 1QN Scotland |
| Director Name | Ewan Machperson Regan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 38 Bath Street Edinburgh Midlothian EH15 1HD Scotland |
Contact
| Website | optimalhealthchiropractic.co.uk |
|---|---|
| Telephone | 0131 6626999 |
| Telephone region | Edinburgh |
Location
| Registered Address | 70 Newington Road Edinburgh EH9 1QN Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£54,827 |
| Cash | £73,562 |
| Current Liabilities | £144,299 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 13 February 2023 | Change of details for Dr Alanna Clare Jarrott as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2023 | Change of details for Matthew Stephen Little as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 12 March 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 10 January 2020 | Change of details for Dr Alanna Clare Jarrott as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Director's details changed for Matthew Stephen Little on 10 January 2020 (2 pages) |
| 10 January 2020 | Change of details for Matthew Stephen Little as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Director's details changed for Dr Alanna Clare Jarrott on 10 January 2020 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 12 January 2017 | Director's details changed for Dr Alanna Clare Jarrott on 1 September 2012 (2 pages) |
| 12 January 2017 | Director's details changed for Matthew Stephen Little on 1 September 2012 (2 pages) |
| 12 January 2017 | Director's details changed for Matthew Stephen Little on 1 September 2012 (2 pages) |
| 12 January 2017 | Director's details changed for Dr Alanna Clare Jarrott on 1 September 2012 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 13 January 2016 | Director's details changed for Dr Alanna Clare Jarrott on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Dr Alanna Clare Jarrott on 13 January 2016 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for Dr Alanna Clare Jarrott on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Matthew Stephen Little on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Dr Alanna Clare Jarrott on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Matthew Stephen Little on 14 January 2013 (2 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2009 | Company name changed optimal health newington LIMITED\certificate issued on 07/04/09 (3 pages) |
| 1 April 2009 | Company name changed optimal health newington LIMITED\certificate issued on 07/04/09 (3 pages) |
| 14 February 2009 | Ad 31/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 14 February 2009 | Ad 31/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 14 February 2009 | Director appointed dr alanna clare jarrott (2 pages) |
| 14 February 2009 | Director appointed matthew stephen little (2 pages) |
| 14 February 2009 | Director appointed dr alanna clare jarrott (2 pages) |
| 14 February 2009 | Appointment terminated director ewan regan (1 page) |
| 14 February 2009 | Appointment terminated director ewan regan (1 page) |
| 14 February 2009 | Director appointed matthew stephen little (2 pages) |
| 27 January 2009 | Incorporation (25 pages) |
| 27 January 2009 | Incorporation (25 pages) |