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OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD

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

This company is commonly known as Optimum Health Solutions (consultancy) Ltd. The company was founded 7 years ago and was given the registration number 11004721. The firm's registered office is in SHEFFIELD. You can find them at 7 Blackbrook Avenue, , Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD
Company Number:11004721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Blackbrook Avenue, Sheffield, England, S10 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Blackbrook Avenue, Sheffield, England, S10 4LT

Secretary10 October 2017Active
7, Blackbrook Avenue, Sheffield, England, S10 4LT

Director10 October 2017Active
7, Blackbrook Avenue, Sheffield, England, S10 4LT

Director10 October 2017Active
5, Axholme Court, Victoria Dock, Hull, United Kingdom, HU9 1PN

Director10 October 2017Active

People with Significant Control

Ms Rachael Louise Duff
Notified on:10 October 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:5, Axholme Court, Hull, England, HU9 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachael Louise Duff
Notified on:10 October 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Axholme Court, Hull, United Kingdom, HU9 1PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Francis Banyard
Notified on:10 October 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:25, Roseacres, Goole, United Kingdom, DN14 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Margaret Banyard
Notified on:10 October 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:7, Blackbrook Avenue, Sheffield, England, S10 4LT
Nature of control:
  • Significant influence or control
Mrs Nicola Margaret Banyard
Notified on:10 October 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:7, Blackbrook Avenue, Sheffield, England, S10 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Francis Banyard
Notified on:10 October 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:7, Blackbrook Avenue, Sheffield, England, S10 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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