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Optima Consumer Health Limited

Optima Consumer Health Limited is a liquidation company incorporated on 24 January 2011 with the registered office located in Manchester, Greater Manchester. Optima Consumer Health Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
07503800
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 337 days
Dated 22 January 2024 (1 year 11 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 380 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 24 December 2024 (1 year ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (7 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01274526360
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Feb 1984
Dr. Organic Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Organic Limited
Sian Owen is a mutual person.
Active
NBTY (2015) Limited
Sian Owen is a mutual person.
Active
Tocg UK Limited
Sian Owen is a mutual person.
Active
Dr. Organic Group Ltd
Sian Owen is a mutual person.
Liquidation
Zelandia Honey Farms Limited
Sian Owen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£4.22M
Increased by £1.39M (+49%)
Turnover
£9.76M
Decreased by £3.52M (-26%)
Employees
9
Same as previous period
Total Assets
£12.91M
Increased by £1.26M (+11%)
Total Liabilities
-£2.21M
Increased by £1.42M (+182%)
Net Assets
£10.7M
Decreased by £162K (-1%)
Debt Ratio (%)
17%
Increased by 10.38% (+154%)
Latest Activity
Mrs Sian Owen Appointed
4 Months Ago on 4 Sep 2025
Liam James Mcnamara Resigned
5 Months Ago on 18 Jul 2025
Registered Address Changed
7 Months Ago on 20 May 2025
Mr Liam James Mcnamara Appointed
8 Months Ago on 22 Apr 2025
Patrick John Turner Resigned
9 Months Ago on 4 Apr 2025
Inspection Address Changed
10 Months Ago on 13 Feb 2025
Registered Address Changed
12 Months Ago on 9 Jan 2025
Declaration of Solvency
12 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
12 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year Ago on 27 Dec 2024
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Documents
Appointment of Mrs Sian Owen as a director on 4 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Liam James Mcnamara as a director on 18 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Liam James Mcnamara as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Patrick John Turner as a director on 4 April 2025
Submitted on 17 Apr 2025
Register inspection address has been changed to Valley Way Swansea Enterprise Park Swansea SA6 8QP
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Registered office address changed from Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP Wales to 30 Finsbury Square London EC2A 1AG on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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