Optima Health Group Limited

09621608

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 03/06/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan David Thomas

director · Since 31/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Mrs Heidi Samsara Giles

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Mr Benjamin Albert Mabbott

secretary · Since 28/10/2025

Persons with Significant Control

Optima Health Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13886031 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/12/2022

Former PSCs

Cbpe Capital Llp

Ceased 24/01/2022

Marlowe Plc

Ceased 19/12/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

HSBC BANK PLC

Created 16/12/2016Registered 20/12/2016Satisfied 26/01/2022

Charge

satisfied

CBPE NOMINEES LIMITED

Created 31/12/2015Registered 15/01/2016Satisfied 26/01/2022