Optima Consumer Health Limited
Company Profile
in liquidation
SmallOptima Consumer Health Limited
07503800•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, M14PB
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Incorporated
24/01/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
46450
Risk
not scored
Company Overview
Registration, classification & business activity
Optima Consumer Health Limited (07503800) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in 1 oxford st, M14PB. The company operates under SIC code 46450 and is classified as Small.
Optima consumer health limited is a health, wellness and fitness company based out of bradford, england, united kingdom.
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 24/01/2011
M14PB
Financial Overview
Total Assets
£2.17M
Liabilities
£10.70M
Net Assets
£10.68M
Turnover
£9.76M
Cash
£3.76M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Sail Address Company With New Address
Category:Address
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2024
Legacy
Category:Capital
Date:27-12-2024
Legacy
Category:Insolvency
Date:27-12-2024
Resolution
Category:Resolution
Date:27-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Resolution
Category:Resolution
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:02-05-2012
Import / Export
Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months27
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date24/12/2024
Filing Date28/10/2023
Latest Accounts30/09/2022
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, Manchester M1 4Pb, M14PBRegistered
27 Victoria Mews, Mill Field Road, Cottingley, Bingley, West Yorkshire, BD161PY
Related Companies
3
Contact
01274526360admin@optimah.comcustomerservices@optimah.comenquiries@optimah.comfinance@optimah.comgeneralenquiries@optimah.cominfo@optimah.comsales@optimah.comPostmaster@optimah.comoptimah.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, M14PB