co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTIMA CONSUMER HEALTH LIMITED

OPTIMA CONSUMER HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOPTIMA CONSUMER HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OPTIMA CONSUMER HEALTH LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OPTIMA CONSUMER HEALTH LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMA CONSUMER HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1080 LIMITEDJan 24, 2011Jan 24, 2011

    What are the latest accounts for OPTIMA CONSUMER HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for OPTIMA CONSUMER HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for OPTIMA CONSUMER HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 29, 2025

    		9 pagesLIQ03

    Appointment of Mrs Sian Owen as a director on Sep 04, 2025

    		2 pagesAP01

    Termination of appointment of Liam James Mcnamara as a director on Jul 18, 2025

    		1 pagesTM01

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

    		3 pagesAD01

    Appointment of Mr Liam James Mcnamara as a director on Apr 22, 2025

    		2 pagesAP01

    Termination of appointment of Patrick John Turner as a director on Apr 04, 2025

    		1 pagesTM01

    Register inspection address has been changed to Valley Way Swansea Enterprise Park Swansea SA6 8QP

    		2 pagesAD02

    Registered office address changed from Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP Wales to 30 Finsbury Square London EC2A 1AG on Jan 09, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    		LRESSP

    Statement of capital on Dec 27, 2024

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 26/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 075038000006 in full

    		1 pagesMR04

    Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Termination of appointment of Victoria Elizabeth Harrison as a director on Aug 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Patrick John Turner on Nov 16, 2022

    		2 pagesCH01

    Full accounts made up to Sep 30, 2022

    		36 pagesAA

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of OPTIMA CONSUMER HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Sian
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Director
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		WalesBritish339885630001
    APOLLO ADVISORY BV
    Bus 001,9000
    Ghent
    Ijzerlaan 12
    Belgium
    		Director
    Bus 001,9000
    Ghent
    Ijzerlaan 12
    Belgium
    Legal FormBESLOTEN VENNOOTSCHAP (BV)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELGIUM, EUROPE
    Registration NumberBE0768306217
    		289890480001
    HV CAPITAL MANAGEMENT BV
    Grote Markt
    41
    Kortrijk
    41
    West-Vlaanderen
    Belgium
    		Director
    Grote Markt
    41
    Kortrijk
    41
    West-Vlaanderen
    Belgium
    Legal FormBESLOTEN VENNOOTSCHAP (BV)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELGIUM, EUROPE
    Registration NumberBE0749705080
    		289888950001
    JYV FINANCE BV
    Marie-Joselaan
    6, 2600
    Berchem
    6
    Antwerp
    Belgium
    		Director
    Marie-Joselaan
    6, 2600
    Berchem
    6
    Antwerp
    Belgium
    Legal FormBESLOTEN VENNOOTSCHAP (BV)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELGIUM, EUROPE
    Registration NumberBE0555666379
    		289889330001
    WHITCOMB, Frederick Francis
    CF23
    		Secretary
    CF23
    		British158263540001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ALDIS, Peter Howard
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Chief Executive OfficerIrish55735210005
    COLLINS, Nicholas John Heywood
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		United KingdomBritish243008480001
    FINEMAN, Lee Anthony, Managing Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		United KingdomBritish269878340001
    FORD, Stephen Kelsey
    16-18 Monument Street
    EC3R 8AJ London
    C/O: The Nature's Bounty Co. Ltd.
    United Kingdom
    		Director
    16-18 Monument Street
    EC3R 8AJ London
    C/O: The Nature's Bounty Co. Ltd.
    United Kingdom
    		United KingdomBritish170959880001
    GOLECHHA, Dipak
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		UsaBritish203421600001
    HARRISON, Victoria Elizabeth
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited
    Wales
    		Director
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited
    Wales
    		WalesBritish298082190001
    HARVEY, Matthew James Richard
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited
    Wales
    		Director
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited
    Wales
    		United KingdomBritish248474340001
    JONES, Roger Spencer, Sir
    Brackenbeck Road
    Lidget Green
    BD7 2LW Bradford
    Concept House
    West Yorkshire
    United Kingdom
    		Director
    Brackenbeck Road
    Lidget Green
    BD7 2LW Bradford
    Concept House
    West Yorkshire
    United Kingdom
    		United KingdomBritish158263330001
    LIGHTOWLERS, Michael Henryk
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		United KingdomBritish253488810001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MARSH, Daniel David
    Beggars Lane
    Aldbury
    HP23 5PT Tring
    The Nature's Bounty Co. Ltd.
    Hertfordshire
    		Director
    Beggars Lane
    Aldbury
    HP23 5PT Tring
    The Nature's Bounty Co. Ltd.
    Hertfordshire
    		United KingdomBritish198486040001
    MCNAMARA, Liam James
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Director
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		EnglandBritish259685300001
    NOFI, Michael Philip
    Monument Street
    EC3R 8AJ London
    16-18
    United Kingdom
    		Director
    Monument Street
    EC3R 8AJ London
    16-18
    United Kingdom
    		United StatesAmerican262326550001
    PRICE, Stephen Ronald
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		WalesBritish253488830001
    QUINN, Stephen John
    Newton Road
    Newton
    SA3 4SL Swansea
    80
    Wales
    		Director
    Newton Road
    Newton
    SA3 4SL Swansea
    80
    Wales
    		WalesBritish40403980001
    TURNER, Patrick John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish255307290003
    WARREN, Kevin Andrew
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		Director
    Alberto Road
    Valley Way
    SA6 8RG Swansea
    Dr Organic Group Limited
    Wales
    		United KingdomBritish212157370001
    WHITCOMB, Frederick Francis
    CF23
    		Director
    CF23
    		United KingdomBritish11300100002
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMA CONSUMER HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yvan Valerie Marguerite Vindevogel
    8500
    Kortrijk
    Grote Markt 41
    Belgium
    		Aug 20, 2021
    8500
    Kortrijk
    Grote Markt 41
    Belgium
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr Organic Limited
    Wales
    		Apr 06, 2016
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr Organic Limited
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06295606
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited Valley Way
    Wales
    Wales
    		Apr 06, 2016
    Swansea Enterprise Park
    SA6 8QP Swansea
    Dr. Organic Limited Valley Way
    Wales
    Wales
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07887915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OPTIMA CONSUMER HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2024Commencement of winding up
    Apr 22, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0