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OPTIMA HEALTH GROUP LIMITED
Person with Significant Control

OPTIMA HEALTH GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMA HEALTH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09621608
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Optima Health Ltd
    2 Hayland Street
    S9 1BY Sheffield
    Meadow Court
    United Kingdom
    		Dec 19, 2022
    2 Hayland Street
    S9 1BY Sheffield
    Meadow Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13886031
    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.
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Jan 24, 2022
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09952391
    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.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    George Yard
    England
    		Apr 06, 2016
    George Yard
    EC3V 9DH London
    George Yard
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    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.

    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