OPTIMA HEALTH GROUP LIMITED
Company details
- Registered name
- OPTIMA HEALTH GROUP LIMITED
- Company number
- 09621608
- Registered office
- MEADOW COURT, 2 HAYLAND STREET, SHEFFIELD, S9 1BY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- OH ASSIST GROUP LIMITED (to 12 Oct 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director resigned | GILES, Heidi Samsara | — |
| 14/02/2026 | Charge registered | — | A registered charge |
| 28/10/2025 | Secretary resigned | ORELU, Brenda | — |
| 28/10/2025 | Secretary appointed | — | MABBOTT, Benjamin Albert |
| 01/10/2024 | Director appointed | — | GILES, Heidi Samsara |
| 01/10/2024 | Secretary appointed | — | ORELU, Brenda |
| 30/09/2024 | Director resigned | COUNCELL, Adam Thomas | — |
| 30/09/2024 | Secretary resigned | BONE, Christopher | — |
| 22/05/2024 | Director resigned | DACRE, Alexander Peter | — |
| 01/08/2023 | Secretary resigned | ALLEN, Matthew James | — |
| 01/08/2023 | Secretary appointed | — | BONE, Christopher |
| 31/12/2022 | Director resigned | ARNOLD, Simon Ashley | — |
| 19/12/2022 | Person with significant control ceased | Marlowe Plc | — |
| 19/12/2022 | Person with significant control added | — | Optima Health Ltd |
| 24/01/2022 | Person with significant control ceased | Cbpe Capital Llp | — |
| 24/01/2022 | Person with significant control added | — | Marlowe Plc |
| 24/01/2022 | Director resigned | JAIN, Anand Jagdishchandra | — |
| 24/01/2022 | Director appointed | — | DACRE, Alexander Peter |
| 24/01/2022 | Director appointed | — | COUNCELL, Adam Thomas |
| 24/01/2022 | Secretary appointed | — | ALLEN, Matthew James |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTIMA HEALTH GROUP 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.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OPTIMA HEALTH GROUP LIMITED (09621608)
OPTIMA HEALTH GROUP LIMITED is a private limited company incorporated on 3 June 2015 and registered in the United Kingdom under company number 09621608. Its registered office is at MEADOW COURT, 2 HAYLAND STREET, SHEFFIELD, S9 1BY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Cbpe Capital Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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