OPTIMUS HEALTH LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
OPTIMUS HEALTH LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
OPTIMUS HEALTH LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415246. The accounts status is FULL and accounts are next due on 31/12/2024.
OPTIMUS HEALTH LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415246. The accounts status is FULL and accounts are next due on 31/12/2024.
OPTIMUS HEALTH LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTH TEES AND HARTLEPOOL NHS FT
UNIVERSITY HOSPITAL NORTH TEES
STOCKTON ON TEES
TS19 8PE
This Company Originates in : United Kingdom
Previous trading names include:
NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED (until 11/02/2014)
NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED (until 11/02/2014)
SANDCO 1178 LIMITED (until 16/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
NORTH TEES AND HARTLEPOOL NHS FT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND HENRY MARTIN-WELLS | Aug 1968 | British | Director | 2023-06-01 | CURRENT |
COLONEL (RETIRED) IAN SIMPSON | Oct 1962 | British | Director | 2023-04-01 | CURRENT |
MS ELAINE JEFFERS | Secretary | 2023-06-01 | CURRENT | ||
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2010-10-21 UNTIL 2011-03-16 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-21 UNTIL 2011-03-16 | RESIGNED | ||
MRS RITA TAYLOR | Nov 1949 | British | Director | 2021-04-15 UNTIL 2022-02-21 | RESIGNED |
MR NEIL SCHNEIDER | Jan 1965 | British | Director | 2019-11-11 UNTIL 2021-04-14 | RESIGNED |
MR KEVIN LESLIE OXLEY | Aug 1960 | British | Director | 2011-03-16 UNTIL 2013-06-30 | RESIGNED |
MR STEPHEN HALL | Oct 1960 | British | Director | 2011-03-16 UNTIL 2023-03-31 | RESIGNED |
MRS JULIE GILLON | Aug 1965 | British | Director | 2019-03-28 UNTIL 2019-11-11 | RESIGNED |
MR ALAN FOSTER | Jun 1957 | British | Director | 2011-03-16 UNTIL 2019-03-28 | RESIGNED |
MRS ALISON JANE THOMPSON | Secretary | 2015-08-17 UNTIL 2016-12-16 | RESIGNED | ||
MR MICHAEL ROBERT KIRTLEY | Secretary | 2014-04-01 UNTIL 2015-08-16 | RESIGNED | ||
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2010-10-21 UNTIL 2011-03-16 | RESIGNED |
BARBARA LOUISE BRIGHT | Secretary | 2016-12-17 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Henry Martin-Wells | 2023-06-01 - 2024-02-29 | 8/1968 | Stockton On Tees | Significant influence or control |
Colonel (Retired) Ian Simpson | 2023-04-01 | 10/1962 | Stockton On Tees | Significant influence or control |
Mrs Rita Taylor | 2021-04-15 - 2022-02-21 | 11/1949 | Stockton On Tees | Significant influence or control |
Mr Neil Schneider | 2019-11-11 - 2021-04-14 | 1/1965 | Stockton On Tees | Significant influence or control |
Mrs Julie Gillon | 2019-03-28 - 2019-11-11 | 8/1965 | Stockton On Tees | Significant influence or control |
Mr Stephen Hall | 2016-04-06 - 2023-03-31 | 10/1960 | Stockton On Tees | Significant influence or control |
Mr Alan Foster | 2016-04-06 - 2019-03-28 | 6/1957 | Stockton On Tees | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OPTIMUS HEALTH LIMITED | 2015-09-19 | 31-10-2014 | £1 equity |
Dormant Company Accounts - OPTIMUS HEALTH LIMITED | 2014-07-10 | 31-10-2013 | £1 equity |