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Optimus Health Limited

Optimus Health Limited is an active company incorporated on 21 October 2010 with the registered office located in Stockton-on-Tees, County Durham. Optimus Health Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07415246
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
NORTH TEES AND HARTLEPOOL NHS FT
University Hospital North Tees
Hardwick Road
Stockton On Tees
TS19 8PE
Same address for the past 14 years
Telephone
01642617617
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1962
Director • Group Non-Executive Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1971
Mr David Gavin Redpath
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
South Tees Healthcare Management Limited
David Gavin Redpath is a mutual person.
Active
DGR Consultancy Services Ltd
David Gavin Redpath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £600K (+77%)
Turnover
£7.9M
Increased by £311K (+4%)
Employees
8
Same as previous period
Total Assets
£2.3M
Increased by £361K (+19%)
Total Liabilities
-£1.41M
Increased by £121K (+9%)
Net Assets
£893K
Increased by £240K (+37%)
Debt Ratio (%)
61%
Decreased by 5.15% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr David Gavin Redpath Appointed
2 Months Ago on 12 Aug 2025
David Redpath (PSC) Appointed
2 Months Ago on 12 Aug 2025
Angela Helen Bolch Resigned
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Raymond Henry Martin-Wells Resigned
1 Year 8 Months Ago on 29 Feb 2024
Raymond Henry Martin-Wells (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mrs Sarah Elizabeth Hutt Appointed
2 Years 2 Months Ago on 1 Sep 2023
Elaine Jeffers Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr David Gavin Redpath as a director on 12 August 2025
Submitted on 14 Aug 2025
Notification of David Redpath as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Angela Helen Bolch as a director on 10 June 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Ms Angela Helen Bolch as a director on 29 February 2024
Submitted on 13 Mar 2024
Appointment of Mrs Sarah Elizabeth Hutt as a secretary on 1 September 2023
Submitted on 13 Mar 2024
Cessation of Raymond Henry Martin-Wells as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Raymond Henry Martin-Wells as a director on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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