OPTIMA HEALTH GROUP LIMITED

Q: What is the latest filing for OPTIMA HEALTH GROUP LIMITED?

The latest filing was on 31/07/2026: Termination of appointment of Heidi Samsara Giles as a director on 2026-07-31.

Key Data

Status

Active

Company No.

Incorporation date

03/06/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

31/07/2026

Termination of appointment of Heidi Samsara Giles as a director on 2026-07-31

View PDF (1 pages)

17/02/2026

Registration of charge 096216080003, created on 2026-02-14

View PDF (51 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (100 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

31/10/2025

Appointment of Mr Benjamin Albert Mabbott as a secretary on 2025-10-28

View PDF (2 pages)

31/10/2025

Termination of appointment of Brenda Orelu as a secretary on 2025-10-28

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

06/10/2024

Appointment of Mrs Heidi Samsara Giles as a director on 2024-10-01

View PDF (2 pages)

06/10/2024

Appointment of Mrs Brenda Orelu as a secretary on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Christopher Bone as a secretary on 2024-09-30

View PDF (1 pages)

23/09/2024

Statement by Directors

View PDF (1 pages)

18/09/2024

Secretary's details changed for Mr Christopher Bone on 2024-09-18

View PDF (1 pages)

18/09/2024

Director's details changed for Mr Adam Thomas Councell on 2024-09-18

View PDF (2 pages)

18/09/2024

Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 2024-09-18

View PDF (1 pages)

13/09/2024

Change of details for Marlowe Occupational Health Group Ltd as a person with significant control on 2024-09-10

View PDF (2 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

13/09/2024

Resolutions

View PDF (2 pages)

13/09/2024

Solvency Statement dated 13/09/24

View PDF (1 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Statement of capital on 2024-09-13

View PDF (3 pages)

12/09/2024

Second filing of Confirmation Statement dated 2024-06-14

View PDF (5 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (147 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

04/01/2023

Termination of appointment of Simon Arnold as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Cessation of Marlowe Plc as a person with significant control on 2022-12-19

View PDF (1 pages)

23/12/2022

Notification of Marlowe Occupational Health Group Ltd as a person with significant control on 2022-12-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/06/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

OPTIMA HEALTH GROUP LIMITED has not submitted financial statements

OPTIMA HEALTH GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OPTIMA HEALTH GROUP LIMITED

OPTIMA HEALTH GROUP LIMITED is an Active company incorporated on 03/06/2015 with the registered office located at Meadow Court, 2 Hayland Street, Sheffield S9 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA HEALTH GROUP LIMITED?

OPTIMA HEALTH GROUP LIMITED is currently Active. It was registered on 03/06/2015 .

Where is OPTIMA HEALTH GROUP LIMITED located?

OPTIMA HEALTH GROUP LIMITED is registered at Meadow Court, 2 Hayland Street, Sheffield S9 1BY.

What does OPTIMA HEALTH GROUP LIMITED do?

OPTIMA HEALTH GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTIMA HEALTH GROUP LIMITED?

The latest filing was on 31/07/2026: Termination of appointment of Heidi Samsara Giles as a director on 2026-07-31.