General information

Name:

Optima Health Limited

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 08705343

Incorporation date: 2013-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the launching of Optima Health Ltd, the company located at 20 Grosvenor Place, , London. That would make eleven years Optima Health has been in the UK, as the company was established on September 25, 2013. The company's Companies House Reg No. is 08705343 and the company post code is SW1X 7HN. The firm's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Optima Health Limited reported its account information for the period up to 30th December 2021. The firm's most recent confirmation statement was submitted on 4th July 2023.

From the data we have, this company was created in September 2013 and has so far been steered by nine directors, and out of them three (Alexander D., Adam C. and Jonathan T.) are still in the management. To support the directors in their duties, the company has been utilizing the expertise of Christopher B. as a secretary since August 2023.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 25 April 2024

Alexander D.

Role: Director

Appointed: 24 January 2022

Latest update: 25 April 2024

Adam C.

Role: Director

Appointed: 24 January 2022

Latest update: 25 April 2024

Jonathan T.

Role: Director

Appointed: 21 December 2016

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Working On Wellbeing Ltd owns over 3/4 of company shares. This business can be reached in London at Grosvenor Place, SW1X 7HN.

Working On Wellbeing Ltd
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-09-25
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 July 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-30
Date Approval Accounts 4 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

Closest Companies - by postcode