OPTIMISM HEALTH GROUP LTD

Active - Accounts Filed

General Information

NAME
OPTIMISM HEALTH GROUP LTD

COMPANY NUMBER
12764474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
23/07/2020 (4 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STIRLING HOUSE 10 VISCOUNT WAY, SOUTH MARSTON INDUSTRIAL ESTATE
SWINDON
SN3 4TN

TRADING ADDRESSES

75 Flood Street
London
SW3 5SU

Stirling House 10 Viscount Way
South Marston Industrial Estate
Swindon
SN3 4TN
SN3 4TN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

175.59%

NET WORTH

- £2.9M

63.43%

TOTAL LIABILITIES

£18.7M

12.11%

NET ASSETS

£9.1M

93.10%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTIMISM HEALTH GROUP LTD	Active - Accounts Filed	View Report
OUTSIDECLINIC LIMITED	Active - Accounts Filed	View Report
OUTSIDECLINIC JVP 19 LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Alexander Wilmot-Sitwell (927681094) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTIMISM HEALTH GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTIMISM HEALTH GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPTIMISM HEALTH GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

175.59%

NET WORTH

- £2.9M

63.43%

TOTAL LIABILITIES

£18.7M

12.11%

NET ASSETS

£9.1M

93.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY JOHN PITMAN	Owned: 6.27 %	Shares: 39,471,253	Price per share: £0.01	Total Value: £394,712.53
JMI 2020 VINTAGE INVESTMENTS LLC	Owned: 4.77 %	Shares: 30,000,000	Price per share: £0.01	Total Value: £300,000.00
ANATINO PROPERTIES LIMITED	Owned: 4.27 %	Shares: 26,857,650	Price per share: £0.01	Total Value: £268,576.50
JMI 2020 VINTAGE INVESTMENTS LLC	Owned: 3.97 %	Shares: 25,000,000	Price per share: £0.01	Total Value: £250,000.00
CHARLES YARBOROUGH	Owned: 3.41 %	Shares: 21,459,134	Price per share: £0.01	Total Value: £214,591.34
MANSMOOR LIMITED	Owned: 3.01 %	Shares: 18,975,439	Price per share: £0.01	Total Value: £189,754.39
THOMAS PITMAN	Owned: 2.45 %	Shares: 15,446,834	Price per share: £0.01	Total Value: £154,468.34
DOMINIC COLLINS	Owned: 1.91 %	Shares: 12,003,853	Price per share: £0.01	Total Value: £120,038.53
AYANDA CAPITAL LIMITED	Owned: 1.78 %	Shares: 11,185,996	Price per share: £0.01	Total Value: £111,859.96
AEXANDER WILMOT-SITWELL	Owned: 10.57 %	Shares: 66,533,517	Price per share: £0.01	Total Value: £665,335.17
IAN WASON	Owned: 1.77 %	Shares: 11,127,653	Price per share: £0.01	Total Value: £111,276.53
FARLA LIMITED	Owned: 10.47 %	Shares: 65,884,377	Price per share: £0.01	Total Value: £658,843.77
MICHAEL ALAN SMITH	Owned: 9.08 %	Shares: 57,121,080	Price per share: £0.01	Total Value: £571,210.80
CHARLES YARBOROUGH	Owned: 1.59 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
ALEXANDER WILMOT-SITWELL	Owned: 1.59 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
MICHAEL ALAN SMITH	Owned: 1.59 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
FARLA LIMITED	Owned: 1.59 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
ANATINO PROPERTIES LIMITED	Owned: 1.59 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
ZETLAND ESTATES LIMITED	Owned: 1.43 %	Shares: 8,988,013	Price per share: £0.01	Total Value: £89,880.13
WILLIAM PITMAN	Owned: 1.31 %	Shares: 8,214,299	Price per share: £0.01	Total Value: £82,142.99
ANGUS HENDERSON	Owned: 1.25 %	Shares: 7,842,415	Price per share: £0.01	Total Value: £78,424.15
SERENA WILLIAMS-ELLIS	Owned: 1.17 %	Shares: 7,394,038	Price per share: £0.01	Total Value: £73,940.38
DAVID TAYLOR	Owned: 1.17 %	Shares: 7,376,191	Price per share: £0.01	Total Value: £73,761.91
SIMON LAWTON	Owned: 1.12 %	Shares: 7,036,575	Price per share: £0.01	Total Value: £70,365.75
BENTUL INVESTMENTS INC.	Owned: 1.10 %	Shares: 6,950,993	Price per share: £0.01	Total Value: £69,509.93
MANSMOOR LIMITED	Owned: 0.95 %	Shares: 6,000,000	Price per share: £0.01	Total Value: £60,000.00
HARLAND ADVISORS LIMITED	Owned: 0.91 %	Shares: 5,724,685	Price per share: £0.01	Total Value: £57,246.85
LUKE PITMAN	Owned: 0.86 %	Shares: 5,387,990	Price per share: £0.01	Total Value: £53,879.90
DANIEL PITMAN	Owned: 0.86 %	Shares: 5,387,989	Price per share: £0.01	Total Value: £53,879.89
MARINA PITMAN	Owned: 0.86 %	Shares: 5,387,989	Price per share: £0.01	Total Value: £53,879.89
WHITE ROSE NOMINEES LIMITED	Owned: 0.83 %	Shares: 5,201,916	Price per share: £0.01	Total Value: £52,019.16
ZETLAND ESTATES LIMITED	Owned: 0.79 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
IAN WASON	Owned: 0.79 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
CHARLES EDWARD NOELL	Owned: 0.71 %	Shares: 4,458,730	Price per share: £0.01	Total Value: £44,587.30
SERENA WILLIAMS-ELLIS	Owned: 0.64 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
NIGEL CORNER	Owned: 0.64 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
JAMES FINDLAY	Owned: 0.64 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
RALPH MARSHALL	Owned: 0.63 %	Shares: 3,986,733	Price per share: £0.01	Total Value: £39,867.33
ED NICHOLSON	Owned: 0.63 %	Shares: 3,986,732	Price per share: £0.01	Total Value: £39,867.32
NICHOLAS JOPLING	Owned: 0.59 %	Shares: 3,707,979	Price per share: £0.01	Total Value: £37,079.79
MICHAEL SAUNDERS	Owned: 0.59 %	Shares: 3,707,978	Price per share: £0.01	Total Value: £37,079.78
TRACEY CARLISLE	Owned: 0.55 %	Shares: 3,443,389	Price per share: £0.01	Total Value: £34,433.89
IAN CARLISLE	Owned: 0.55 %	Shares: 3,443,389	Price per share: £0.01	Total Value: £34,433.89
BERRYBURN FARMING COMPANY LIMITED	Owned: 0.50 %	Shares: 3,136,012	Price per share: £0.01	Total Value: £31,360.12
NIGEL CORNER	Owned: 0.49 %	Shares: 3,107,091	Price per share: £0.01	Total Value: £31,070.91
ANNA CRAVEN SMITH MILNES	Owned: 0.32 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
PAUL LEECH	Owned: 0.32 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
JAMIE MCKELVIE	Owned: 0.32 %	Shares: 1,993,366	Price per share: £0.01	Total Value: £19,933.66
HUGO WILLIAMS-ELLIS	Owned: 0.27 %	Shares: 1,724,685	Price per share: £0.01	Total Value: £17,246.85
JACK WILLIAMS-ELLIS	Owned: 0.27 %	Shares: 1,724,685	Price per share: £0.01	Total Value: £17,246.85
DOMINIC COLLINS	Owned: 0.48 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
SIMON LAWTON	Owned: 0.38 %	Shares: 2,400,000	Price per share: £0.01	Total Value: £24,000.00
CHARLES KIRK	Owned: 0.32 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
BENTUL INVESTMENTS INC.	Owned: 0.32 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
AMANDA MURRAY	Owned: 0.32 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ANNA JAMES	Owned: 0.24 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
IAN CARLISLE	Owned: 0.24 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANGUS HENDERSON	Owned: 0.24 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
TRACEY CARLISLE	Owned: 0.24 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANNA CRAVEN SMITH MILNES	Owned: 0.22 %	Shares: 1,358,013	Price per share: £0.01	Total Value: £13,580.13
PHOEBE WILLIAMS-ELLIS	Owned: 0.20 %	Shares: 1,229,365	Price per share: £0.01	Total Value: £12,293.65
CHARLES KIRK	Owned: 0.18 %	Shares: 1,123,219	Price per share: £0.01	Total Value: £11,232.19
JACK WILLIAMS-ELLIS	Owned: 0.16 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ASTRID FINDLAY	Owned: 0.16 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HARLAND ADVISORS LIMITED	Owned: 0.16 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HUGO WILLIAMS-ELLIS	Owned: 0.16 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
RUPERT FRYER	Owned: 0.15 %	Shares: 926,995	Price per share: £0.01	Total Value: £9,269.95
BERRYBURN FARMING COMPANY LIMITED	Owned: 0.08 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
PHOEBE WILLIAMS-ELLIS	Owned: 0.08 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry John Pitman 23/07/2020 - Present (4 years and 3 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Michael Alan Smith 15/03/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Charles Edwards Noell 15/03/2023 - Present (1 years and 7 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melanie Anne Roberts 04/09/2023 - Present (1 years and 2 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexander Wilmot-Sitwell 11/11/2020 - Present (3 years and 11 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTIMISM HEALTH GROUP LTD	Active - Accounts Filed	View Report
OUTSIDECLINIC LIMITED	Active - Accounts Filed	View Report
OUTSIDECLINIC JVP 19 LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Alexander Wilmot-Sitwell (927681094) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Board Member Melanie Anne Roberts (930723333) Appointed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Board Member Charles Edwards Noell (930838018) Appointed
Date: 28/04/2023	Event: New Board Member Michael Alan Smith (928953287) Appointed
Date: 13/04/2023	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 25/11/2020	Event: New Board Member Alexander Wilmot-Sitwell (927681094) Appointed

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OPTIMISM HEALTH GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

- £2.9M

£18.7M

£9.1M

People Overview

4

1

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

- £2.9M

£18.7M

£9.1M

Accounts

People Overview

4

1

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™