All Information about:

Name	Optima Health Group Limited
Address	Meadow Court 2 Hayland Street Sheffield S9 1BY
VAT ID	no VAT ID available
Company No.	09621608 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	OH Assist Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Optima Health Ltd Status: Active Notified: 19/12/2022 Companies House Number: 13886031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2022 Companies House Number: Oc305899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marlowe Plc Status: Ceased Notified: 24/01/2022 Ceased: 19/12/2022 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 (9)

Source: Companies House

Giles, Heidi Samsara Sheffield, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orelu, Brenda Sheffield, England Status: Active Notified: 01/10/2024 Role: Secretary

Thomas, Jonathan David Sheffield, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 08/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 24/01/2022 Ceased: 01/08/2023 Role: Secretary

Arnold, Simon Ashley London, England Status: Ceased Notified: 19/09/2018 Ceased: 31/12/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bone, Christopher Sheffield, England Status: Ceased Notified: 01/08/2023 Ceased: 30/09/2024 Role: Secretary

Councell, Adam Thomas Sheffield, England Status: Ceased Notified: 24/01/2022 Ceased: 30/09/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, England Status: Ceased Notified: 24/01/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jessop, Christopher Ian Sheffield, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 24/05/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB OH Assist Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09621612 Nature of Control

Ownership of shares - 75% or more

All Information about:

Optima Health Group Limited

Quick access

Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)