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Optima Health (Birmingham) Limited

Optima Health (Birmingham) Limited is an active company incorporated on 13 December 2002 with the registered office located in Sheffield, South Yorkshire. Optima Health (Birmingham) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04617238
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Optima Health (Birmingham) Limited
Contact Update Details
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was 13th Floor, 54 Hagley Road Birmingham B16 8PE England
Telephone
01527577242
Email
Available in Endole App
Website
Bhsf.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Thomas Christopher Ross
Director • British • Lives in England • Born in Jan 1987
Stuart Hayhurst
Director • British • Lives in England • Born in Jan 1974
Jonathan David Thomas
Director • British • Lives in England • Born in Aug 1986
Gary Terence Cowdrill
Director • Non-Executive Director • British • Lives in England • Born in Dec 1955
Alison Heather McKinna
Director • Non-Executive Director • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
BHSF Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 4 more are mutual people.
Active
BHSF Group Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 4 more are mutual people.
Active
BHSF Medical Practice Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
Nexus Healthcare Ltd
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Corporate Healthcare (Holdings) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Management Services Limited
Thomas Christopher Ross, Sara Fowler, and 1 more are mutual people.
Active
BHSF Employee Benefits Limited
Thomas Christopher Ross and Sara Fowler are mutual people.
Active
Westbourne School Trust Limited
Alison Heather McKinna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £569K (-36%)
Turnover
£7.63M
Increased by £517K (+7%)
Employees
111
Decreased by 3 (-3%)
Total Assets
£3.33M
Decreased by £162K (-5%)
Total Liabilities
-£2.83M
Increased by £650K (+30%)
Net Assets
£495K
Decreased by £812K (-62%)
Debt Ratio (%)
85%
Increased by 22.58% (+36%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
7 Months Ago on 10 Mar 2025
Accounting Period Shortened
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Brenda Orelu Appointed
8 Months Ago on 31 Jan 2025
Mr Jonathan David Thomas Appointed
8 Months Ago on 31 Jan 2025
Heidi Giles Appointed
8 Months Ago on 31 Jan 2025
Optima Health Uk Limited (PSC) Appointed
8 Months Ago on 31 Jan 2025
Bhsf Limited (PSC) Resigned
8 Months Ago on 31 Jan 2025
Thomas Christopher Ross Resigned
8 Months Ago on 31 Jan 2025
Stuart Hayhurst Resigned
8 Months Ago on 31 Jan 2025
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Termination of appointment of Darren James Hickman as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Sara Fowler as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Jonathan David Thomas as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Heidi Giles as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Alison Heather Mckinna as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Stuart Hayhurst as a director on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Bhsf Limited as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
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Repayment History
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