OPTIMA HEALTH UK LIMITED
Overview
| Company Name | OPTIMA HEALTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08544676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMA HEALTH UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is OPTIMA HEALTH UK LIMITED located?
| Registered Office Address | Meadow Court 2 Hayland Street S9 1BY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMA HEALTH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKING ON WELLBEING LTD | May 24, 2013 | May 24, 2013 |
What are the latest accounts for OPTIMA HEALTH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTIMA HEALTH UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for OPTIMA HEALTH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Heidi Samsara Giles as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 085446760005, created on Feb 14, 2026 | 51 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Benjamin Albert Mabbott as a secretary on Oct 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brenda Orelu as a secretary on Oct 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed working on wellbeing LTD\certificate issued on 11/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Brenda Orelu as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Heidi Samsara Gilles on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Heidi Samsara Gilles as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on Sep 18, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Christopher Bone on Sep 18, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Adam Thomas Councell on Sep 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan David Thomas on Sep 18, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of OPTIMA HEALTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABBOTT, Benjamin Albert | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 342046050001 | |||||||
| THOMAS, Jonathan David | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | United Kingdom | British | 204175400001 | |||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 292018540001 | |||||||
| BONE, Christopher | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 312838170001 | |||||||
| ORELU, Brenda | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 327815890001 | |||||||
| PELL, Michael Anthony | Secretary | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire | 188110200001 | |||||||
| ALLAN, Lisa Jane | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | 187740040001 | |||||
| ARNOLD, Simon Ashley | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 316820720001 | |||||
| COUNCELL, Adam Thomas | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | United Kingdom | British | 287994700001 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| DICKINSON, Simon | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | United Kingdom | British | 178550440001 | |||||
| GILES, Heidi Samsara | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | England | British | 347274820001 | |||||
| HUNT, John | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | 176403430001 | |||||
| JESSOP, Christopher Ian | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | 224352340001 | |||||
| PELL, Michael Anthony | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire | England | British | 135130680001 | |||||
| STALGIS, Anthony David | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | 127188950001 | |||||
| WRIGHT, Lucille Patricia, Dr | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | 204175380001 |
Who are the persons with significant control of OPTIMA HEALTH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Oh Assist Limited | Dec 22, 2016 | 2 Hayland Street S9 1BY Sheffield Meadow Court England | No | ||||
| |||||||
Natures of Control
| |||||||
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