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Optimise Health Ltd

Optimise Health Ltd is an active company incorporated on 8 June 2018 with the registered office located in Hull, East Riding of Yorkshire. Optimise Health Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11404473
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Halifax House
30-34 George Street
Hull
Humberside
HU1 3AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Daniel Carlton-Conway
Director • British • Lives in England • Born in Nov 1975
Dr Brian Henry Fisher
Director • British • Lives in England • Born in Jul 1948
Dr Simon Fraser Macpherson Booth
Director • British • Lives in Spain • Born in Sep 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Health Creation Alliance C.I.C
Dr Brian Henry Fisher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.08K
Increased by £1.07K (+54%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£91.41K
Increased by £6.09K (+7%)
Total Liabilities
-£180.11K
Increased by £65.71K (+57%)
Net Assets
-£88.71K
Decreased by £59.62K (+205%)
Debt Ratio (%)
197%
Increased by 62.95% (+47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Daniel Carlton-Conway Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Mr Simon Fraser Mcpherson Booth Details Changed
3 Years Ago on 19 Jun 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Daniel Carlton-Conway as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 12 February 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 28 Jun 2023
Statement of capital following an allotment of shares on 12 February 2023
Submitted on 8 Mar 2023
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Repayment History
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