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Optima Health Medical Assessments Limited

Optima Health Medical Assessments Limited is a dormant company incorporated on 25 September 2013 with the registered office located in Sheffield, South Yorkshire. Optima Health Medical Assessments Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08705343
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Dormant
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 9 Sep 2024 (1 year 1 month ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
01527917713
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Sep 1978
Director • Finance Director • British • Lives in England • Born in Jun 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
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Optima Health UK Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Healthwork Group Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Oh Assist Finance Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Optima Health Group Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Oh Assist Intermediate Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Oh Assist Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Mrs Brenda Orelu Appointed
1 Year Ago on 1 Oct 2024
Mrs Heidi Samsara Giles 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
Working on Wellbeing Ltd (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Adam Thomas Councell Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Christopher Bone Details Changed
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
Submitted on 6 Oct 2024
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Christopher Bone as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
Submitted on 1 Oct 2024
Change of details for Working on Wellbeing Ltd as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 10 Sep 2024
Director's details changed for Mr Jonathan David Thomas on 9 September 2024
Submitted on 9 Sep 2024
Secretary's details changed for Mr Christopher Bone on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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