Optima Health Uk Limited

DataGardener
live
Large Enterprise

Optima Health Uk Limited

08544676•Private Limited With Share Capital

Meadow Court 2 Hayland Street, Sheffield, S91BY
WebsiteEmail03450941429

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/05/2013

Company Age

12 years

Directors

3

Employees

731

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Health Uk Limited (08544676) is a private limited with share capital incorporated on 24/05/2013 (12 years old) and registered in sheffield, S91BY. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Large Enterprise
Incorporated 24/05/2013
S91BY
731 employees

Financial Overview

Total Assets

£41.00M

Liabilities

£17.97M

Net Assets

£23.03M

Turnover

£52.94M

Cash

£2.08M

Key Metrics

731

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan david thomas
director
H
heidi samsara giles
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
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:11-04-2025
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
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2024
Change Of Name Notice
Category:Change Of Name
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
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:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Resolution
Category:Resolution
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No 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 Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Resolution
Category:Resolution
Date:13-02-2017
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:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company
Category:Annual Return
Date:20-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:03-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

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

Related Companies

10
pam wellness limited
live
oh assist finance limited
live
tp health (holdings) limited
live
optima health medical assessments limited
live
sankey health limited
live
people asset management ltd
live
healthy performance limited
live
medprotect limited
live
optima health group limited
live
oh assist intermediate limited
live

Contact

03450941429
accountspayable@optimahealth.co.ukrecruitment@optimahealth.co.uk
optimahealth.co.uk
Meadow Court 2 Hayland Street, Sheffield, S91BY