OPTIMUS HEALTH LIMITED
Company details
- Registered name
- OPTIMUS HEALTH LIMITED
- Company number
- 07415246
- Registered office
- UNIVERSITY HOSPITAL NORTH TEES, HARDWICK ROAD, STOCKTON ON TEES, TS19 8PE
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2010
- Status
- Active
- Age
- 15 years
- Previous names
- NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED (to 11 Feb 2014) · SANDCO 1178 LIMITED (to 11 Feb 2014)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Aug 2027
- Confirmation statement — last
- 15 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2025 | Person with significant control added | — | Mr David Gavin Redpath |
| 29/02/2024 | Person with significant control ceased | Mr Raymond Henry Martin-Wells | — |
| 01/06/2023 | Person with significant control added | — | Mr Raymond Henry Martin-Wells |
| 01/04/2023 | Person with significant control added | — | Colonel Ian Simpson |
| 31/03/2023 | Person with significant control ceased | Mr Stephen Hall | — |
| 21/02/2022 | Person with significant control ceased | Mrs Rita Taylor | — |
| 15/04/2021 | Person with significant control added | — | Mrs Rita Taylor |
| 14/04/2021 | Person with significant control ceased | Mr Neil Schneider | — |
| 11/11/2019 | Person with significant control ceased | Mrs Julie Gillon | — |
| 11/11/2019 | Person with significant control added | — | Mr Neil Schneider |
| 28/03/2019 | Person with significant control ceased | Mr Alan Foster | — |
| 28/03/2019 | Person with significant control added | — | Mrs Julie Gillon |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Hall |
| 06/04/2016 | Person with significant control added | — | Mr Alan Foster |
| 11/02/2014 | Registered name changed | SANDCO 1178 LIMITED | NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED |
| 11/02/2014 | Registered name changed | NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED | OPTIMUS HEALTH LIMITED |
Documents for OPTIMUS HEALTH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About OPTIMUS HEALTH LIMITED (07415246)
OPTIMUS HEALTH LIMITED is a private limited company incorporated on 21 October 2010 and registered in the United Kingdom under company number 07415246. Its registered office is at UNIVERSITY HOSPITAL NORTH TEES, HARDWICK ROAD, STOCKTON ON TEES, TS19 8PE. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Colonel Ian Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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