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Optimism Health Group Ii Limited

Optimism Health Group Ii Limited is an active company incorporated on 16 February 2022 with the registered office located in Cheltenham, Gloucestershire. Optimism Health Group Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920645
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Long Ash Woodbridge Lane
Withington
Cheltenham
GL54 4BP
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jan 1971
Outsideclinic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimism Health Group Ltd
Henry John Pitman, Michael Alan Smith, and 1 more are mutual people.
Active
Outsideclinic Limited
Henry John Pitman and Melanie Anne Roberts are mutual people.
Active
Midland Mencap
Melanie Anne Roberts is a mutual person.
Active
Custom Vision Clinics Limited
Henry John Pitman is a mutual person.
Active
Hercules Plc
Henry John Pitman is a mutual person.
Active
Trinity Homecare Group Ltd
Michael Alan Smith is a mutual person.
Active
Country Cousins Homecare Agencies Ltd
Michael Alan Smith is a mutual person.
Active
Trinity Homecare Holdings Limited
Michael Alan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £2.84M (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.25M
Decreased by £4.63M (-67%)
Total Liabilities
-£8K
Increased by £5.5K (+220%)
Net Assets
£2.24M
Decreased by £4.63M (-67%)
Debt Ratio (%)
0%
Increased by 0.32% (+878%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Inspection Address Changed
2 Months Ago on 12 Jun 2025
Registers Moved To Registered Address
2 Months Ago on 12 Jun 2025
Optimism Health Group Ltd (PSC) Resigned
5 Months Ago on 26 Mar 2025
Outsideclinic Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Michael Alan Smith Resigned
9 Months Ago on 8 Dec 2024
Ms Melanie Anne Roberts Appointed
9 Months Ago on 8 Dec 2024
Alexander Wilmot-Sitwell Resigned
10 Months Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 1 Jul 2025
Register(s) moved to registered office address Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP
Submitted on 12 Jun 2025
Register inspection address has been changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN
Submitted on 12 Jun 2025
Cessation of Optimism Health Group Ltd as a person with significant control on 26 March 2025
Submitted on 28 Apr 2025
Notification of Outsideclinic Limited as a person with significant control on 26 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Repayment History
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