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Name

Optima Health PLC
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
VAT ID no VAT ID available
Company No. 13886031 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Marlowe Occupational Health Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marlowe Plc Status: Ceased Notified: 01/02/2022 Ceased: 26/09/2024 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Arnold, Simon Ashley Sheffield, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Councell, Adam Thomas Sheffield, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ettling, Mike Sheffield, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Giles, Heidi Sheffield, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orelu, Brenda Sheffield, England Status: Active Notified: 20/09/2024 Role: Secretary
    Robertson, Julia Sheffield, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Jonathan David Sheffield, England Status: Active Notified: 17/03/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher Sheffield, England Status: Ceased Notified: 01/08/2023 Ceased: 20/09/2024 Role: Secretary
    Dacre, Alexander Peter London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, United Kingdom Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Healthwork Group Limited Status: Active Notified: 19/12/2022 Companies House Number: 08842488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Network of Staff Supporters Limited Status: Active Notified: 19/12/2022 Companies House Number: 04130097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Optima Health Group Limited Status: Active Notified: 19/12/2022 Companies House Number: 09621608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TP Health (Holdings) Limited Status: Active Notified: 14/04/2022 Companies House Number: 12949609 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Wrightway Health Limited Status: Active Notified: 14/08/2024 Companies House Number: 08487513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •