Optima Health Uk Limited

08544676

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MEADOW COURT, SHEFFIELD, S9 1BY

Incorporated 24/05/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

86900

Other human health activities

96090

Other personal service activities

Officers

Mr Jonathan David Thomas

director · Since 21/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Mrs Heidi Samsara Giles

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Mr Benjamin Albert Mabbott

secretary · Since 28/10/2025

Persons with Significant Control

Oh Assist Limited

75–100% shares

Meadow Court, 2 Hayland Street, Sheffield, S9 1BY

Notified 22/12/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/02/2026Registered 17/02/2026

Charge

satisfied

CBPE NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/02/2017Registered 07/02/2017Satisfied 01/02/2022

Charge

satisfied

HSBC BANK PLC

Created 25/01/2017Registered 30/01/2017Satisfied 01/02/2022

Charge

satisfied

SERCO LIMITED

Created 19/09/2013Registered 24/09/2013Satisfied 19/01/2017

Charge

satisfied

SERCO LIMITED

Created 28/06/2013Registered 05/07/2013Satisfied 19/01/2017