OPTIMISM HEALTH GROUP LTD

Key Data

Status

Active

Company No.

12764474

Incorporation date

23/07/2020

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2020)

04/03/2026

Termination of appointment of Melanie Anne Roberts as a director on 2026-01-30

View PDF (1 pages)

12/01/2026

Full accounts made up to 2025-03-31

View PDF (22 pages)

25/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (9 pages)

25/06/2025

Group of companies' accounts made up to 2024-03-28

View PDF (35 pages)

02/04/2025

Registration of charge 127644740004, created on 2025-03-31

View PDF (33 pages)

19/03/2025

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

10/02/2025

Registration of charge 127644740003, created on 2025-02-05

View PDF (51 pages)

11/12/2024

Termination of appointment of Michael Alan Smith as a director on 2024-12-08

View PDF (1 pages)

29/10/2024

Termination of appointment of Alexander Wilmot-Sitwell as a director on 2024-10-25

View PDF (1 pages)

26/07/2024

Director's details changed for Mr Henry John Pitman on 2024-07-26

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (11 pages)

03/07/2024

Group of companies' accounts made up to 2023-03-30

View PDF (34 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

26/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (49 pages)

29/01/2024

Resolutions

View PDF (12 pages)

29/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/01/2024

Change of share class name or designation

View PDF (2 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (5 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

03/11/2023

Appointment of Ms Melanie Anne Roberts as a director on 2023-09-04

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (14 pages)

04/08/2023

Director's details changed for Mr Charles Edwards Noell on 2023-08-03

View PDF (2 pages)

04/07/2023

Group of companies' accounts made up to 2022-03-30

View PDF (33 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (6 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (39 pages)

27/04/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Resolutions

View PDF (13 pages)

26/04/2023

Appointment of Mr Michael Alan Smith as a director on 2023-03-15

View PDF (2 pages)

26/04/2023

Appointment of Mr Charles Edwards Noell as a director on 2023-03-15

View PDF (2 pages)

10/04/2023

Registered office address changed from 75 Flood Street London SW3 5SU United Kingdom to Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 2023-04-10

View PDF (1 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

09/03/2023

Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

09/03/2023

Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2020-11-11

View PDF (5 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

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

Person	Title	Period	Connections
Pitman, Henry John	Director	23/07/2020 - Present	74
Smith, Michael Alan	Director	15/03/2023 - 08/12/2024	15
Wilmot-Sitwell, Alexander	Director	11/11/2020 - 25/10/2024	3
Noell, Charles Edwards	Director	15/03/2023 - Present	5
Roberts, Melanie Anne	Director	04/09/2023 - 30/01/2026	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPTIMISM HEALTH GROUP LTD

OPTIMISM HEALTH GROUP LTD is an(a) Active company incorporated on 23/07/2020 with the registered office located at Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon SN3 4TN. 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 OPTIMISM HEALTH GROUP LTD?

OPTIMISM HEALTH GROUP LTD is currently Active. It was registered on 23/07/2020 .

Where is OPTIMISM HEALTH GROUP LTD located?

OPTIMISM HEALTH GROUP LTD is registered at Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon SN3 4TN.

What does OPTIMISM HEALTH GROUP LTD do?

OPTIMISM HEALTH GROUP LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for OPTIMISM HEALTH GROUP LTD?

The latest filing was on 04/03/2026: Termination of appointment of Melanie Anne Roberts as a director on 2026-01-30.