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Optima Health UK Limited

Optima Health UK Limited is an active company incorporated on 24 May 2013 with the registered office located in Sheffield, South Yorkshire. Optima Health UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08544676
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
08450941429
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Finance Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Health Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Healthy Performance Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Optima Health Medical Assessments Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Healthwork Group Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Oh Assist Finance Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Optima Health Group Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Oh Assist Intermediate Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Oh Assist Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Brands
Optima Health
Optima Health is a trading name of Working on Wellbeing Ltd, providing services in health and wellbeing.
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
£9.06M
Increased by £3.65M (+67%)
Turnover
£52.26M
Decreased by £7.03M (-12%)
Employees
619
Increased by 54 (+10%)
Total Assets
£33.6M
Increased by £4.56M (+16%)
Total Liabilities
-£15.84M
Increased by £2.88M (+22%)
Net Assets
£17.77M
Increased by £1.68M (+10%)
Debt Ratio (%)
47%
Increased by 2.52% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Brenda Orelu Appointed
1 Year Ago on 1 Oct 2024
Adam Thomas Councell Resigned
1 Year Ago on 30 Sep 2024
Christopher Bone Resigned
1 Year Ago on 30 Sep 2024
Mrs Heidi Samsara Gilles Details Changed
1 Year Ago on 26 Sep 2024
Mrs Heidi Samsara Gilles Appointed
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Adam Thomas Councell Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Christopher Bone Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 11 Oct 2024
Change of name notice
Submitted on 11 Oct 2024
Appointment of Brenda Orelu as a secretary on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Heidi Samsara Gilles as a director on 26 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mrs Heidi Samsara Gilles on 26 September 2024
Submitted on 3 Oct 2024
Repayment History
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