OPTIMA HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA HEALTH UK LIMITED
COMPANY NUMBER
08544676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/05/2013
(11 years and 5 months old)
WEBSITE
http://optimahealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2013
11/10/2024
WORKING ON WELLBEING LTD
SHEFFIELD
S9 1BY
Telephone: 03450941429
TPS: No
20 Grosvenor Place
London
SW1X 7HN
Telephone: 0085113
Meadow Court 2 Hayland Street
Sheffield
S9 1BY
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 |
|---|---|---|
| OH ASSIST LIMITED | Active - Accounts Filed | View Report |
| WORKING ON WELLBEING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary Brenda Orelu (932781589) Appointed |
| 07/10/2024 | New Board Member Heidi Samsara Giles (932781119) Appointed |
| 03/10/2024 | Christopher Bone (931283817) has left the board |
Credit Risk Overview
Want to learn more about OPTIMA HEALTH UK 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 OPTIMA HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA HEALTH UK 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 |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2013 - 15/06/2018 (5years) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2013 - 11/12/2014 (1 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary Brenda Orelu (932781589) Appointed |
| 07/10/2024 | New Board Member Heidi Samsara Giles (932781119) Appointed |
| 03/10/2024 | Christopher Bone (931283817) has left the board |
| 03/10/2024 | Adam Thomas Councell (928799470) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 13/01/2024 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (929201854) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283817) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | Simon Arnold (925067838) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 03/02/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 03/02/2022 | New Company Secretary Matthew James Allen (929201854) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 19/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | Lisa Jane Allan (918774004) has left the board |
| 09/10/2019 | Lucille Patricia Wright (920417538) has left the board |
| 10/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Simon Arnold (925067838) Appointed |
| 19/06/2018 | Simon Dickinson (917855044) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 28/05/2018 | Christopher Ian Jessop (922435234) has left the board |
| 27/04/2018 | New Accounts filed |
| 25/04/2018 | John Hunt (917640343) has left the board |
| 06/04/2018 | Anthony David Stalgis (912718895) has left the board |
| 02/06/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Christopher Jessop (922435234) Appointed |
| 17/01/2017 | New Board Member Jonathan David Thomas (920417540) Appointed |
| 17/01/2017 | New Board Member Lucille Patricia Wright (920417538) Appointed |
| 17/01/2017 | Lucille Patricia Wright (922192195) has left the board |
| 17/01/2017 | Jonathan David Thomas (922192173) has left the board |
| 10/01/2017 | New Board Member Anthony David Stalgis (912718895) Appointed |
| 10/01/2017 | New Board Member Lisa Jane Allan (918774004) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 10/01/2017 | New Board Member Lucille Patricia Wright (922192195) Appointed |
| 10/01/2017 | New Board Member Jonathan David Thomas (922192173) Appointed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 12/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 31/12/2014 | New Board Member John Hunt (917640343) Appointed |
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