Optima Health Plc
Company Profile
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Large EnterpriseOptima Health Plc
13886031•Public Limited With Share Capital
Meadow Court 2 Hayland Street, Sheffield, S91BY
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Incorporated
01/02/2022
Company Age
4 years
Directors
9
Employees
1,511
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Optima Health Plc (13886031) is a public limited with share capital incorporated on 01/02/2022 (4 years old) and registered in sheffield, S91BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 01/02/2022
S91BY
1,511 employees
Financial Overview
Total Assets
£218.14M
Liabilities
£50.02M
Net Assets
£168.12M
Turnover
£105.05M
Cash
£14.80M
Key Metrics
1,511
Employees
9
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Resolution
Category:Resolution
Date:11-09-2025
Change Sail Address Company With New Address
Category:Address
Date:04-04-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Accounts Balance Sheet
Category:Accounts
Date:23-09-2024
Auditors Report
Category:Auditors
Date:23-09-2024
Auditors Statement
Category:Auditors
Date:23-09-2024
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-09-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Reregistration Private To Public Company
Category:Change Of Name
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
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:06-07-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2022
Incorporation Company
Category:Incorporation
Date:01-02-2022
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HN
Meadow Court 2 Hayland Street, Sheffield, S91BYRegistered
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Contact
Meadow Court 2 Hayland Street, Sheffield, S91BY