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Optimum Orthodontics Ltd

Optimum Orthodontics Ltd is an active company incorporated on 21 March 2017 with the registered office located in Cheltenham, Gloucestershire. Optimum Orthodontics Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10683303
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Optimum Orthodontics Ltd
Contact
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
England
Same address for the past 4 years
Telephone
023 92839673
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Portman Healthcare Limited
PSC • PSC
Paul Mark Davis
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Robert Andrew Michael Davidson
Director • Chief Clinical Officer • Irish • Lives in Scotland • Born in Nov 1976
Ruth Bower
Director • British • Lives in England • Born in Apr 1970
Catherine Julia Tannahill
Director • Director Of Dentistry • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceramiart Dental Laboratories Limited
Dr Rebecca Peta Sadler, Catherine Julia Tannahill, and 4 more are mutual people.
Active
The Harley Street Oral Implant Clinic Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 4 more are mutual people.
Active
Christchurch Healthcare And Management Limited
Robert Andrew Michael Davidson, Dr Rebecca Peta Sadler, and 4 more are mutual people.
Active
Orthostyle Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 4 more are mutual people.
Active
Straight And Bright Dental Limited
Robert Andrew Michael Davidson, Dr Rebecca Peta Sadler, and 4 more are mutual people.
Active
Plymouth Orthodontics Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 4 more are mutual people.
Active
Southampton Orthodontic Centre Limited
Dr Rebecca Peta Sadler, Robert Andrew Michael Davidson, and 4 more are mutual people.
Active
Smile Solution Limited
Robert Andrew Michael Davidson, Catherine Julia Tannahill, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£6.33K
Increased by £2.56K (+68%)
Turnover
£2.95M
Increased by £126.66K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Increased by £706.61K (+17%)
Total Liabilities
-£443.48K
Decreased by £81.25K (-15%)
Net Assets
£4.46M
Increased by £787.86K (+21%)
Debt Ratio (%)
9%
Decreased by 3.46% (-28%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Paul Mark Davis Resigned
5 Months Ago on 31 Mar 2025
Ruth Bower Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Robert Andrew Michael Davidson Resigned
1 Year Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Heath Denis Batwell Appointed
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Paul Mark Davis Appointed
2 Years 3 Months Ago on 18 May 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Appointment of Ruth Bower as a director on 31 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Paul Mark Davis as a director on 31 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
Submitted on 16 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 20 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 20 Jun 2024
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Repayment History
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