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All Information about:
Name

Optima Health Group Limited
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
VAT ID no VAT ID available
Company No. 09621608 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • OH Assist Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Optima Health Ltd Status: Active Notified: 19/12/2022 Companies House Number: 13886031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2022 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Marlowe Plc Status: Ceased Notified: 24/01/2022 Ceased: 19/12/2022 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Giles, Heidi Samsara Sheffield, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orelu, Brenda Sheffield, England Status: Active Notified: 01/10/2024 Role: Secretary
    Thomas, Jonathan David Sheffield, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 08/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 24/01/2022 Ceased: 01/08/2023 Role: Secretary
    Arnold, Simon Ashley London, England Status: Ceased Notified: 19/09/2018 Ceased: 31/12/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bone, Christopher Sheffield, England Status: Ceased Notified: 01/08/2023 Ceased: 30/09/2024 Role: Secretary
    Councell, Adam Thomas Sheffield, England Status: Ceased Notified: 24/01/2022 Ceased: 30/09/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Ceased Notified: 24/01/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jessop, Christopher Ian Sheffield, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 24/05/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OH Assist Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09621612 Nature of Control
  • Ownership of shares - 75% or more
    •