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 - STOCKTON ON TEES

This company is listed in the following categories:
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)
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH TEES AND HARTLEPOOL SOLUTIONS LLP STOCKTON ON TEES Active FULL None Supplied