OPTIMUS HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUS HEALTH LIMITED
COMPANY NUMBER
07415246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/10/2010
(14years old)
WEBSITE
http://nth.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/2011
11/02/2014
NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED
View all previous names
STOCKTON ON TEES
TS19 8PE
Telephone: 01642617617
TPS: No
Hardwick Road
Stockton-On-Tees
Cleveland
TS19 8PE
Telephone: 617617
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH TEES AND HARTLEPOOL NHS FOUNDATION | N/A | N/A |
| OPTIMUS HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Elaine Jeffers (931013867) has left the board |
Credit Risk Overview
Want to learn more about OPTIMUS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2010 - Present (14years) Born in Nov 1957 |
Resigned | Director |
Current: 9 Past: 270 |
View Report |
|
WARD HADAWAY INCORPORATIONS LIMITED 21/10/2010 - 16/03/2011 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH TEES AND HARTLEPOOL NHS FOUNDATION | N/A | N/A |
| OPTIMUS HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Elaine Jeffers (931013867) has left the board |
| 15/03/2024 | Raymond Henry Martin-Wells (931013795) has left the board |
| 15/03/2024 | New Company Secretary Sarah Elizabeth Hutt (932045567) Appointed |
| 15/03/2024 | New Board Member Angela Helen Bolch (932045564) Appointed |
| 02/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Company Secretary Elaine Jeffers (931013867) Appointed |
| 16/06/2023 | New Board Member Raymond Henry Martin-Wells (931013795) Appointed |
| 16/06/2023 | Barbara Louise Bright (923631738) has left the board |
| 06/04/2023 | New Board Member Ian Simpson (930752380) Appointed |
| 05/04/2023 | Stephen Hall (904757847) has left the board |
| 13/12/2022 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 31/03/2022 | Rita Taylor (928386527) has left the board |
| 07/06/2021 | New Board Member Rita Taylor (928386527) Appointed |
| 01/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Neil Schneider (922053208) Appointed |
| 22/01/2020 | Julie Gillon (925907744) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Julie Gillon (925907744) Appointed |
| 06/05/2019 | Alan Foster (915859800) has left the board |
| 18/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Company Secretary Barbara Louise Bright (923631738) Appointed |
| 31/03/2017 | Alison Jane Thompson (920198344) has left the board |
| 25/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | Michael Robert Kirtley (918923108) has left the board |
| 23/10/2015 | New Company Secretary Alison Jane Thompson (920198344) Appointed |
| 23/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 11/07/2014 | New Company Secretary Michael Robert Kirtley (918923108) Appointed |
| 02/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 09/07/2013 | Kevin Leslie Oxley (915859884) has left the board |
| 17/11/2012 | New Annual Return filed |
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