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Optima Health Group Limited, S9 1BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIMA HEALTH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Health Group Limited. The company was founded 9 years ago and was given the registration number 09621608. The firm's registered office is in SHEFFIELD. You can find them at Meadow Court, 2 Hayland Street, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMA HEALTH GROUP LIMITED
Company Number:09621608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director24 January 2022Active
20, Grosvenor Place, London, England, SW1X 7HN

Director24 January 2022Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director31 December 2015Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary24 January 2022Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director03 June 2015Active
20, Grosvenor Place, London, England, SW1X 7HN

Director19 September 2018Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director07 September 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director10 August 2015Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director08 February 2017Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director31 December 2015Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director07 September 2021Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director31 December 2015Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director07 September 2021Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director07 September 2021Active
Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BY

Director31 December 2015Active

People with Significant Control

Marlowe Occupational Health Group Ltd
Notified on:19 December 2022
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marlowe Plc
Notified on:24 January 2022
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbpe Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:George Yard, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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