Optimus Health Limited

07415246

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIVERSITY HOSPITAL NORTH TEES, STOCKTON ON TEES, TS19 8PE

Incorporated 21/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Colonel Ian Simpson

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Sarah Elizabeth Hutt

secretary · Since 01/09/2023

Mr David Gavin Redpath

director · Since 12/08/2025

GROUP NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Colonel Ian Simpson

Significant control

British · England · Age 63

University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE

Notified 01/04/2023

Mr David Gavin Redpath

Significant control

British · England · Age 48

North Tees And Hartlepool Nhs Foundation Trust, University Hospital Of North Tees, Stockton On Tees, TS19 8PE

Notified 12/08/2025

Former PSCs

Mr Alan Foster

Ceased 28/03/2019

Mr Stephen Hall

Ceased 31/03/2023

Mrs Julie Gillon

Ceased 11/11/2019

Mr Neil Schneider

Ceased 14/04/2021

Mrs Rita Taylor

Ceased 21/02/2022

Mr Raymond Henry Martin-Wells

Ceased 29/02/2024