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OPTIMA HEALTH PLC - Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, United Kingdom
Company Information
- Company registration number
- 13886031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadow Court
- 2 Hayland Street
- Sheffield
- S9 1BY
- England Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England UK
Management
- Managing Directors
- COUNCELL, Adam Thomas
- THOMAS, Jonathan David
- ETTLING, Mike
- GILES, Heidi
- ROBERTSON, Julia
- ARNOLD, Simon Ashley
- Company secretaries
- ORELU, Brenda
Company Details
- Type of Business
- plc
- Incorporated
- 2022-02-01
- Age Of Company 2022-02-01 2 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTIMA HEALTH LTD
- Legal Entity Identifier (LEI)
- 213800TOPWJSRCW4ON08
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
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OPTIMA HEALTH PLC Company Description
- OPTIMA HEALTH PLC is a plc registered in United Kingdom with the Company reg no 13886031. Its current trading status is "live". It was registered 2022-02-01. It was previously called OPTIMA HEALTH LTD. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Meadow Court .
Get OPTIMA HEALTH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Health Plc - Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, United Kingdom
- 2022-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMA HEALTH PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13886031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13886031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13886031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-10-13) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-09) - AD01
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change-person-director-company-with-change-date (2024-09-09) - CH01
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certificate-change-of-name-company (2024-09-10) - CERTNM
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capital-allotment-shares (2024-09-13) - SH01
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reregistration-private-to-public-company (2024-09-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2024-09-23) - CERT5
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auditors-statement (2024-09-23) - AUDS
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capital-allotment-shares (2024-07-24) - SH01
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re-registration-memorandum-articles (2024-09-23) - MAR
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auditors-report (2024-09-23) - AUDR
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resolution (2024-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-09-24) - AP01
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termination-secretary-company-with-name-termination-date (2024-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2024-09-24) - AP03
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accounts-balance-sheet (2024-09-23) - BS
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confirmation-statement-with-updates (2024-06-17) - CS01
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change-person-secretary-company-with-change-date (2024-09-09) - CH03
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capital-allotment-shares (2024-06-17) - SH01
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capital-name-of-class-of-shares (2024-10-13) - SH08
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resolution (2024-10-13) - RESOLUTIONS
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capital-cancellation-shares (2024-09-26) - SH06
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capital-return-purchase-own-shares (2024-10-01) - SH03
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cessation-of-a-person-with-significant-control (2024-10-01) - PSC07
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memorandum-articles (2024-10-07) - MA
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notification-of-a-person-with-significant-control-statement (2024-10-03) - PSC08
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termination-director-company-with-name-termination-date (2024-05-28) - TM01
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memorandum-articles (2024-05-15) - MA
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resolution (2024-05-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-02-06) - SH02
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memorandum-articles (2023-02-06) - MA
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resolution (2023-02-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-06) - CS01
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capital-allotment-shares (2023-06-19) - SH01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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legacy (2023-11-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-30) - AA
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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legacy (2023-11-30) - GUARANTEE2
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legacy (2023-11-30) - PARENT_ACC
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capital-allotment-shares (2023-02-02) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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incorporation-company (2022-02-01) - NEWINC
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change-account-reference-date-company-current-extended (2022-03-25) - AA01
