OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED
Non-Trading
General Information
NAME
OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED
COMPANY NUMBER
08705343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/09/2013
(11 years and 2 months old)
WEBSITE
www.optimahealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2013
10/09/2024
OPTIMA HEALTH LTD
SHEFFIELD
S9 1BY
Telephone: 03300085113
TPS: No
20 Grosvenor Place
London
SW1X 7HN
Meadow Court 2 Hayland Street
Sheffield
S9 1BY
Credit Risk Overview
Want to learn more about OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Brenda Orelu (932790677) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790676) Appointed |
| 03/10/2024 | Christopher Bone (931283416) has left the board |
Credit Risk Overview
Want to learn more about OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2013 - 21/04/2018 (4 years and 6 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Brenda Orelu (932790677) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790676) Appointed |
| 03/10/2024 | Christopher Bone (931283416) has left the board |
| 03/10/2024 | Adam Thomas Councell (928799470) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 19/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (929187007) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283416) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Simon Arnold (925067838) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 31/01/2022 | New Company Secretary Matthew James Allen (929187007) Appointed |
| 31/01/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/01/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 31/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 05/11/2019 | Lisa Jane Allan (918774004) has left the board |
| 22/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Lucille Patricia Wright (920417538) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Simon Arnold (925067838) Appointed |
| 28/05/2018 | Christopher Ian Jessop (922435234) has left the board |
| 25/04/2018 | Simon Dickinson (917855044) has left the board |
| 08/04/2018 | New Accounts filed |
| 06/04/2018 | Anthony David Stalgis (912718895) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 13/02/2017 | New Board Member Christopher Jessop (922435234) Appointed |
| 17/01/2017 | New Board Member Jonathan David Thomas (920417540) Appointed |
| 17/01/2017 | Lucille Patricia Wright (922192195) has left the board |
| 17/01/2017 | New Board Member Lucille Patricia Wright (920417538) Appointed |
| 17/01/2017 | Jonathan David Thomas (922192173) has left the board |
| 10/01/2017 | New Board Member Lucille Patricia Wright (922192195) Appointed |
| 10/01/2017 | New Board Member Jonathan David Thomas (922192173) Appointed |
| 10/01/2017 | New Board Member Lisa Jane Allan (918774004) Appointed |
| 10/01/2017 | New Board Member Anthony David Stalgis (912718895) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
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