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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSC COMPUTER SCIENCES LIMITED ALDERSHOT Active FULL 62020 - Information technology consultancy activities
AXA ICAS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ASCENTI HEALTH LIMITED FAREHAM Active GROUP 86210 - General medical practice activities
HORIZON STRATEGIC PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIAVI LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PODMEDICS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 62090 - Other information technology service activities
ZESTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
WORKING ON WELLBEING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OPTIMA HEALTH LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OH ASSIST FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST INTERMEDIATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MARLINGFORD ADVISORY SERVICES LIMITED FARNHAM ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
TITAN CAPITAL ADVISERS LTD NORWICH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
INDUCTION HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE GROUP PLC LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
ARCTIC SHELF LIMITED LONDON ENGLAND Active -... MICRO ENTITY 58290 - Other software publishing
INSIDERLIST LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
TRANS-FIRE PROTECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
SWIFT FIRE & SECURITY (NORTHERN) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
OH ASSIST FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST INTERMEDIATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CONNECT MONITORING LTD LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
ESSENTIALSKILLZ LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BNPL.RE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities