This company is commonly known as Optimus Health Limited. The company was founded 13 years ago and was given the registration number 07415246. The firm's registered office is in STOCKTON ON TEES. You can find them at University Hospital North Tees, Hardwick Road, Stockton On Tees, . This company's SIC code is 86900 - Other human health activities.
| Name | : | OPTIMUS HEALTH LIMITED |
|---|---|---|
| Company Number | : | 07415246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Secretary | 01 September 2023 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Director | 29 February 2024 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Director | 01 April 2023 | Active |
| North Tees Amd Hartlepool Nhs Ft, University Hopsital North Tees, Hardwick Road, Stockton-On-Tees, United Kingdom, TS19 8PE | Secretary | 17 December 2016 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Secretary | 01 June 2023 | Active |
| University Hospital Of North Tees, Hardwick Road, Stockton-On-Tees, England, TS19 8PE | Secretary | 01 April 2014 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Secretary | 17 August 2015 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Corporate Secretary | 21 October 2010 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, England, TS19 8PE | Director | 16 March 2011 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Director | 28 March 2019 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, England, TS19 8PE | Director | 16 March 2011 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 21 October 2010 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Director | 01 June 2023 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, England, TS19 8PE | Director | 16 March 2011 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Director | 11 November 2019 | Active |
| University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE | Director | 15 April 2021 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Corporate Director | 21 October 2010 | Active |
| Mr Raymond Henry Martin-Wells | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Colonel (Retired) Ian Simpson | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Mrs Rita Taylor | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Mr Neil Schneider | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Mrs Julie Gillon | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Mr Stephen Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Mr Alan Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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