OPTIMISM HEALTH GROUP LTD
Overview
| Company Name | OPTIMISM HEALTH GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12764474 |
| 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 OPTIMISM HEALTH GROUP LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is OPTIMISM HEALTH GROUP LTD located?
| Registered Office Address | Stirling House 10 Viscount Way South Marston Industrial Estate SN3 4TN Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISM HEALTH GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTIMISM HEALTH GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for OPTIMISM HEALTH GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Melanie Anne Roberts as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 28, 2024 | 35 pages | AA | ||||||||||||||||||
Registration of charge 127644740004, created on Mar 31, 2025 | 33 pages | MR01 | ||||||||||||||||||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 127644740003, created on Feb 05, 2025 | 51 pages | MR01 | ||||||||||||||||||
Termination of appointment of Michael Alan Smith as a director on Dec 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alexander Wilmot-Sitwell as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Henry John Pitman on Jul 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 30, 2023 | 34 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Ms Melanie Anne Roberts as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Charles Edwards Noell on Aug 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 14 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 30, 2022 | 33 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 6 pages | SH01 | ||||||||||||||||||
Who are the officers of OPTIMISM HEALTH GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOELL, Charles Edwards | Director | 10 Viscount Way South Marston Industrial Estate SN3 4TN Swindon Stirling House England | United States | American | 308380180002 | |||||
| PITMAN, Henry John | Director | 10 Viscount Way South Marston Industrial Estate SN3 4TN Swindon Stirling House England | England | British | 272309230001 | |||||
| ROBERTS, Melanie Anne | Director | 10 Viscount Way South Marston Industrial Estate SN3 4TN Swindon Stirling House England | England | British | 307233330001 | |||||
| SMITH, Michael Alan | Director | 10 Viscount Way South Marston Industrial Estate SN3 4TN Swindon Stirling House England | England | British | 289532870001 | |||||
| WILMOT-SITWELL, Alexander | Director | 10 Viscount Way South Marston Industrial Estate SN3 4TN Swindon Stirling House England | England | British | 276810940001 |
Who are the persons with significant control of OPTIMISM HEALTH GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry John Pitman | Jul 23, 2020 | SW3 5SU London 75 Flood Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OPTIMISM HEALTH GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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