General information

Name:

Opal Health Limited

Office Address:

26 Haselfoot SG6 4DE Letchworth Garden City

Number: 09131758

Incorporation date: 2014-07-15

Dissolution date: 2021-12-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Letchworth Garden City under the following Company Registration No.: 09131758. This firm was started in 2014. The headquarters of the company was located at 26 Haselfoot . The zip code for this place is SG6 4DE. The enterprise was formally closed on 2021-12-14, meaning it had been in business for seven years. The registered name change from Opal Nutrition to Opal Health Ltd occurred on 2014-10-23.

This firm was administered by just one managing director: Maxwell C., who was assigned to lead the company in July 2014.

Executives who controlled the firm include: Dominic S. owned 1/2 or less of company shares. Maxwell C. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had 3/4 to full of voting rights.

  • Previous company's names
  • Opal Health Ltd 2014-10-23
  • Opal Nutrition Limited 2014-07-15

Financial data based on annual reports

Company staff

Alexander P.

Role: Secretary

Appointed: 23 December 2016

Latest update: 15 September 2023

Maxwell C.

Role: Director

Appointed: 15 July 2014

Latest update: 15 September 2023

People with significant control

Dominic S.
Notified on 15 July 2016
Nature of control:
1/2 or less of shares
Maxwell C.
Notified on 15 July 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 29 July 2021
Confirmation statement last made up date 15 July 2020
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-07-15
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
7
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