OPTIMA CONSUMER HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA CONSUMER HEALTH LIMITED
COMPANY NUMBER
07503800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
24/01/2011
(13 years and 9 months old)
WEBSITE
www.optimah.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
24/01/2011
17/02/2011
NEWINCCO 1080 LIMITED
SWANSEA
SA6 8QP
Telephone: 01274526360
TPS: No
27 Victoria Mews
Mill Field Road
Cottingley
Bingley, West Yorkshire
BD16 1PY
Telephone: 526360
Dr. Organic Limited Valley Way
Swansea Enterprise Park
Swansea
SA6 8QP
SA6 8QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR. ORGANIC GROUP LTD | Active - Accounts Filed | View Report |
| OPTIMA CONSUMER HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Victoria Elizabeth Harrison (929808219) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA CONSUMER HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA CONSUMER HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA CONSUMER HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/01/2011 - Present (13 years and 9 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOHLBERG KRAVIS ROBERTS & CO LP | N/A | N/A |
| SOLGAR HOLDINGS INC | N/A | N/A |
| THE NATURE''S BOUNTY CO. LTD. | Non-Trading | View Report |
| NBTY (2015) LIMITED | Non-Trading | View Report |
| DR. ORGANIC LIMITED | Active - Accounts Filed | View Report |
| DR. ORGANIC GROUP LTD | Active - Accounts Filed | View Report |
| OPTIMA CONSUMER HEALTH LIMITED | Active - Accounts Filed | View Report |
| ZELANDIA HONEY FARMS LIMITED | Active - Accounts Filed | View Report |
| NBTY INTERNATIONAL (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Victoria Elizabeth Harrison (929808219) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 28/07/2022 | Matthew James Richard Harvey (924847434) has left the board |
| 20/07/2022 | New Board Member Patrick John Turner (925530729) Appointed |
| 20/07/2022 | New Board Member Victoria Elizabeth Harrison (929808219) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Board Member HV CAPITAL MANAGEMENT BV (928988895) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member APOLLO ADVISORY BV (928989048) Appointed |
| 27/01/2022 | New Board Member JYV FINANCE BV (928988933) Appointed |
| 31/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 29/11/2021 | New Board Member APOLLO ADVISORY BV (928989048) Appointed |
| 29/11/2021 | New Board Member HV CAPITAL MANAGEMENT BV (928988895) Appointed |
| 29/11/2021 | New Board Member JYV FINANCE BV (928988933) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 07/09/2020 | Lee Anthony Fineman (926987834) has left the board |
| 22/05/2020 | New Board Member Lee Anthony Fineman (926987834) Appointed |
| 22/05/2020 | Michael Henryk Lightowlers (925348881) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Nicholas John Heywood Collins (924300848) has left the board |
| 14/11/2019 | Michael Philip Nofi (926232655) has left the board |
| 14/11/2019 | Stephen Ronald Price (925348883) has left the board |
| 17/09/2019 | New Board Member Daniel David Marsh (919848604) Appointed |
| 16/09/2019 | Stephen Kelsey Ford (917095988) has left the board |
| 16/09/2019 | New Board Member Michael Philip Nofi (926232655) Appointed |
| 06/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | Frederick Francis Whitcomb (915826354) has left the board |
| 18/12/2018 | New Board Member Michael Henryk Lightowlers (925348881) Appointed |
| 18/12/2018 | New Board Member Matthew James Richard Harvey (924847434) Appointed |
| 18/12/2018 | Frederick Francis Whitcomb (901130010) has left the board |
| 18/12/2018 | New Board Member Stephen Ronald Price (925348883) Appointed |
| 18/12/2018 | Stephen John Quinn (904040398) has left the board |
| 04/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Nicholas John Heywood Collins (924300848) Appointed |
| 13/02/2018 | New Board Member Nicholas John Heywood Collins (924300848) Appointed |
| 12/02/2018 | New Board Member Stephen Kelsey Ford (917095988) Appointed |
| 12/02/2018 | Kevin Andrew Warren (921215737) has left the board |
| 29/12/2017 | Kevin Andrew Warren (923510133) has left the board |
| 29/12/2017 | New Board Member Kevin Andrew Warren (921215737) Appointed |
| 16/07/2017 | New Accounts filed |
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