OPTIMA HEALTH UK LIMITED

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OPTIMA HEALTH UK LIMITED

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Key Data

Status

Active

Company No.

08544676

Incorporation date

24/05/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Meadow Court, 2 Hayland Street, Sheffield S9 1BYCopy
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Latest events (Record since 04/01/2023)
dot icon17/02/2026
Registration of charge 085446760005, created on 2026-02-14
dot icon28/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon28/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon28/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon31/10/2025
Termination of appointment of Brenda Orelu as a secretary on 2025-10-28
dot icon31/10/2025
Appointment of Mr Benjamin Albert Mabbott as a secretary on 2025-10-28
dot icon11/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon11/10/2024
Certificate of change of name
dot icon11/10/2024
Change of name notice
dot icon03/10/2024
Appointment of Mrs Heidi Samsara Gilles as a director on 2024-09-26
dot icon03/10/2024
Appointment of Brenda Orelu as a secretary on 2024-10-01
dot icon03/10/2024
Director's details changed for Mrs Heidi Samsara Gilles on 2024-09-26
dot icon01/10/2024
Termination of appointment of Christopher Bone as a secretary on 2024-09-30
dot icon01/10/2024
Termination of appointment of Adam Thomas Councell as a director on 2024-09-30
dot icon18/09/2024
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
dot icon18/09/2024
Secretary's details changed for Mr Christopher Bone on 2024-09-18
dot icon18/09/2024
Director's details changed for Mr Jonathan David Thomas on 2024-09-18
dot icon18/09/2024
Change of details for Oh Assist Limited as a person with significant control on 2024-09-18
dot icon18/09/2024
Director's details changed for Mr Adam Thomas Councell on 2024-09-18
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon24/05/2024
Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22
dot icon29/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon29/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon29/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon29/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon25/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
dot icon25/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon21/08/2023
Change of details for Oh Assist Limited as a person with significant control on 2023-08-21
dot icon05/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon04/01/2023
Termination of appointment of Simon Arnold as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTIMA HEALTH UK LIMITED

OPTIMA HEALTH UK LIMITED is an(a) Active company incorporated on 24/05/2013 with the registered office located at Meadow Court, 2 Hayland Street, Sheffield S9 1BY. There are currently 3 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 UK LIMITED?

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OPTIMA HEALTH UK LIMITED is currently Active. It was registered on 24/05/2013 .

Where is OPTIMA HEALTH UK LIMITED located?

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

What does OPTIMA HEALTH UK LIMITED do?

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OPTIMA HEALTH UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for OPTIMA HEALTH UK LIMITED?

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The latest filing was on 17/02/2026: Registration of charge 085446760005, created on 2026-02-14.