Optima Consumer Health Limited

General information

Name:

Optima Consumer Health Ltd

Office Address:

Dr. Organic Limited Valley Way Swansea Enterprise Park SA6 8QP Swansea

Number: 07503800

Incorporation date: 2011-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07503800 13 years ago, Optima Consumer Health Limited is categorised as a Private Limited Company. Its actual registration address is Dr. Organic Limited Valley Way, Swansea Enterprise Park Swansea. Started as Newincco 1080, this firm used the name until 2011, the year it got changed to Optima Consumer Health Limited. This firm's declared SIC number is 46460, that means Wholesale of pharmaceutical goods. Its most recent financial reports cover the period up to 2021-09-30 and the latest confirmation statement was released on 2023-01-24.

That business owes its accomplishments and unending development to two directors, who are Patrick T. and Victoria H., who have been controlling the firm since Monday 18th July 2022. At least one limited company has been appointed as a director, specifically Jyv Finance Bv.

  • Previous company's names
  • Optima Consumer Health Limited 2011-02-17
  • Newincco 1080 Limited 2011-01-24

Financial data based on annual reports

Company staff

Patrick T.

Role: Director

Appointed: 18 July 2022

Latest update: 22 March 2024

Victoria H.

Role: Director

Appointed: 18 July 2022

Latest update: 22 March 2024

Jyv Finance Bv

Role: Corporate Director

Appointed: 20 August 2021

Address: Marie-Joselaan, 6, 2600, Berchem, Antwerp, Belgium

Latest update: 22 March 2024

Hv Capital Management Bv

Role: Corporate Director

Appointed: 20 August 2021

Address: Grote Markt, 41, Kortrijk, West-Vlaanderen, Belgium

Latest update: 22 March 2024

Apollo Advisory Bv

Role: Corporate Director

Appointed: 20 August 2021

Address: Bus 001,9000, Ghent, Belgium

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Yvan V. has substantial control or influence over the company. Dr. Organic Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swansea at Swansea Enterprise Park, SA6 8QP, Wales and was registered as a PSC under the reg no 07887915.

Yvan V.
Notified on 20 August 2021
Nature of control:
substantial control or influence
Dr. Organic Group Ltd
Address: Dr. Organic Limited Valley Way Swansea Enterprise Park, Swansea, Wales, SA6 8QP, Wales
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07887915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dr. Organic Limited
Address: Dr Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06295606
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 16th November 2022 director's details were changed (CH01)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 46450 : Wholesale of perfume and cosmetics
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