General information

Name:

Optimus Health Ltd

Office Address:

University Hospital North Tees Hardwick Road TS19 8PE Stockton On Tees

Number: 07415246

Incorporation date: 2010-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimus Health has been operating in this business for fourteen years. Registered under 07415246, the firm is classified as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following address: University Hospital North Tees Hardwick Road, TS19 8PE Stockton On Tees. It changed its business name two times. Until 2014 the firm has been working on providing the services it specializes in under the name of North Tees And Hartlepool Trading Company but at this moment the firm is listed under the name Optimus Health Limited. The company's SIC code is 86900: Other human health activities. 31st March 2022 is the last time account status updates were filed.

Considering this specific company's growth, it became necessary to acquire additional directors: Raymond M. and Ian S. who have been supporting each other since June 1, 2023 to fulfil their statutory duties for this limited company. In order to help the directors in their tasks, this limited company has been using the skills of Elaine J. as a secretary since June 2023.

  • Previous company's names
  • Optimus Health Limited 2014-02-11
  • North Tees And Hartlepool Trading Company Limited 2011-03-16
  • Sandco 1178 Limited 2010-10-21

Financial data based on annual reports

Company staff

Elaine J.

Role: Secretary

Appointed: 01 June 2023

Latest update: 3 March 2024

Raymond M.

Role: Director

Appointed: 01 June 2023

Latest update: 3 March 2024

Ian S.

Role: Director

Appointed: 01 April 2023

Latest update: 3 March 2024

People with significant control

Ian S. is the individual who has control over this firm, has substantial control or influence over the company.

Ian S.
Notified on 1 April 2023
Nature of control:
substantial control or influence
Raymond M.
Notified on 1 June 2023
Ceased on 29 February 2024
Nature of control:
substantial control or influence
Stephen H.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Rita T.
Notified on 15 April 2021
Ceased on 21 February 2022
Nature of control:
substantial control or influence
Neil S.
Notified on 11 November 2019
Ceased on 14 April 2021
Nature of control:
substantial control or influence
Julie G.
Notified on 28 March 2019
Ceased on 11 November 2019
Nature of control:
substantial control or influence
Alan F.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 31 October 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 November 2014
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing

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Services (by SIC Code)

  • 86900 : Other human health activities
13
Company Age

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