OPTIMA HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA HEALTH GROUP LIMITED
COMPANY NUMBER
09621608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
optimahealth.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/09/2021
08/12/2021
OPTIMA HEALTH GROUP PLC
View all previous names
SHEFFIELD
S9 1BY
Telephone: 03300085113
TPS: No
20 Grosvenor Place
London
SW1X 7HN
Telephone: 0085113
Meadow Court 2 Hayland Street
Sheffield
S9 1BY
Credit Risk Overview
Want to learn more about OPTIMA HEALTH GROUP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CBPE CAPITAL LLP | Active - Accounts Filed | View Report |
| OPTIMA HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| OH ASSIST INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Brenda Orelu (932790661) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790658) Appointed |
| 03/10/2024 | Christopher Bone (931283407) has left the board |
Credit Risk Overview
Want to learn more about OPTIMA HEALTH GROUP 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 HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA HEALTH GROUP 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 |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) Born in Apr 1976 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Brenda Orelu (932790661) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790658) Appointed |
| 03/10/2024 | Christopher Bone (931283407) has left the board |
| 03/10/2024 | Adam Thomas Councell (928799470) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 13/01/2024 | New Accounts filed |
| 30/08/2023 | New Company Secretary Christopher Bone (931283407) Appointed |
| 30/08/2023 | Matthew James Allen (929184196) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | Simon Arnold (925067838) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | Anand Jagdishchandra Jain (913640274) has left the board |
| 28/01/2022 | New Company Secretary Matthew James Allen (929184196) Appointed |
| 28/01/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 28/01/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 19/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | Lisa Jane Allan (918774004) has left the board |
| 09/10/2019 | Lucille Patricia Wright (920417538) has left the board |
| 10/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Simon Arnold (925067838) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 28/05/2018 | Christopher Ian Jessop (922435234) has left the board |
| 25/04/2018 | Anthony David Stalgis (912718895) has left the board |
| 01/02/2018 | Rob McCombie (920417539) has left the board |
| 20/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Christopher Jessop (922435234) Appointed |
| 12/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Jonathan Thomas (920417540) Appointed |
| 15/01/2016 | New Board Member Rob McCombie (920417539) Appointed |
| 15/01/2016 | New Board Member Lucille Patricia Wright (920417538) Appointed |
| 15/01/2016 | New Board Member Anthony David Stalgis (912718895) Appointed |
| 19/08/2015 | New Board Member Anand Jain (913640274) Appointed |
| 19/08/2015 | Change in Reg. Office |
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