Optima Health Group Limited

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Optima Health Group Limited

09621608•Private Limited With Share Capital

Meadow Court 2 Hayland Street, Sheffield, S91BY
03300085113

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Incorporated

03/06/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Health Group Limited (09621608) is a private limited with share capital incorporated on 03/06/2015 (10 years old) and registered in sheffield, S91BY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/06/2015
S91BY

Financial Overview

Total Assets

£2.00M

Liabilities

£94.6K

Net Assets

£1.91M

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan david thomas
director
H
heidi samsara giles
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Legacy
Category:Capital
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2024
Legacy
Category:Insolvency
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-12-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts Balance Sheet
Category:Accounts
Date:10-09-2021
Auditors Report
Category:Auditors
Date:10-09-2021
Auditors Statement
Category:Auditors
Date:10-09-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:10-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:10-09-2021
Resolution
Category:Resolution
Date:10-09-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:10-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2021
Legacy
Category:Capital
Date:28-06-2021
Legacy
Category:Insolvency
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Resolution
Category:Resolution
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

20 Grosvenor Place, London, SW1X7HN
Meadow Court 2 Hayland Street, Sheffield, S91BYRegistered

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Contact

03300085113
Meadow Court 2 Hayland Street, Sheffield, S91BY