OPTIMA HEALTH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMA HEALTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMA HEALTH GROUP LIMITED was incorporated 8 years ago on 03/06/2015 and has the registered number: 09621608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OPTIMA HEALTH GROUP LIMITED was incorporated 8 years ago on 03/06/2015 and has the registered number: 09621608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OPTIMA HEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OH ASSIST GROUP LIMITED (until 12/10/2018)
OH ASSIST GROUP LIMITED (until 12/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID THOMAS | Aug 1986 | British | Director | 2015-12-31 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2022-01-24 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2022-01-24 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
ANDREW DAVID WILLIAMS | Mar 1959 | British | Director | 2021-09-07 UNTIL 2021-10-01 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2021-09-07 UNTIL 2021-10-01 | RESIGNED |
MR ANTHONY DAVID STALGIS | Sep 1965 | British | Director | 2015-12-31 UNTIL 2018-01-03 | RESIGNED |
MR ROB MCCOMBIE | Feb 1982 | British | Director | 2015-12-31 UNTIL 2017-11-22 | RESIGNED |
CHRISTOPHER IAN JESSOP | Jul 1953 | British | Director | 2017-02-08 UNTIL 2018-05-24 | RESIGNED |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2021-09-07 UNTIL 2021-10-04 | RESIGNED |
MR ANAND JAIN | Apr 1976 | British | Director | 2015-08-10 UNTIL 2022-01-24 | RESIGNED |
JOANNE MARY EASTON | Oct 1962 | British | Director | 2021-09-07 UNTIL 2021-10-02 | RESIGNED |
MR SIMON ASHLEY ARNOLD | Jan 1969 | British | Director | 2018-09-19 UNTIL 2022-12-31 | RESIGNED |
MS LISA JANE ALLAN | Jul 1969 | British | Director | 2015-06-03 UNTIL 2019-10-31 | RESIGNED |
DR LUCILLE PATRICIA WRIGHT | Oct 1961 | British | Director | 2015-12-31 UNTIL 2019-09-30 | RESIGNED |
MR MATTHEW JAMES ALLEN | Secretary | 2022-01-24 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe Occupational Health Group Ltd | 2022-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marlowe Plc | 2022-01-24 - 2022-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbpe Capital Llp | 2016-04-06 - 2022-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |