OPTIMA HEALTH PLC
- Company statusactive
- Company No13886031
- Age3 years 5 months Incorporated 1 February 2022
- Officers7
Address
Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
OPTIMA HEALTH PLC is an active company incorporated on 1 February 2022 and based in Sheffield, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With New Address
3 Months Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 29 Nov 2024
Second Filing Capital Allotment Shares
9 Months Ago on 15 Oct 2024
Capital Allotment Shares
9 Months Ago on 14 Oct 2024
Resolution
9 Months Ago on 13 Oct 2024
Capital Name Of Class Of Shares
9 Months Ago on 13 Oct 2024
Capital Variation Of Rights Attached To Shares
9 Months Ago on 13 Oct 2024
Memorandum Articles
9 Months Ago on 07 Oct 2024
Notification Of A Person With Significant Control Statement
9 Months Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Capital Return Purchase Own Shares
9 Months Ago on 01 Oct 2024
Capital Cancellation Shares
10 Months Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Accounts Balance Sheet
10 Months Ago on 23 Sep 2024
Auditors Report
10 Months Ago on 23 Sep 2024
Auditors Statement
10 Months Ago on 23 Sep 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORELU, Brenda | secretary | 20 Sept 2024 | |
| ARNOLD, Simon Ashley | director | Jan 1969 | 20 Sept 2024 |
| COUNCELL, Adam Thomas | director | Jun 1978 | 01 Feb 2022 |
| ETTLING, Mike | director | Aug 1964 | 20 Sept 2024 |
| GILES, Heidi | director | Sep 1978 | 20 Sept 2024 |
| ROBERTSON, Julia | director | Nov 1958 | 20 Sept 2024 |
| THOMAS, Jonathan David | director | Aug 1986 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Plc | 01 Feb 2022 |
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DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
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DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
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HITCHCOCK, Jamie Alexander are mutual persons.
HITCHCOCK, Jamie Alexander are mutual persons.
HITCHCOCK, Jamie Alexander are mutual persons.
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HITCHCOCK, Jamie Alexander are mutual persons.
HITCHCOCK, Jamie Alexander are mutual persons.
HITCHCOCK, Jamie Alexander are mutual persons.
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