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OPTIMA HEALTH PLC (13886031)

OPTIMA HEALTH PLC (13886031) is an active UK company. incorporated on 1 February 2022. with registered office in Sheffield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. OPTIMA HEALTH PLC has been registered for 4 years.

Company Number
13886031
Status
active
Type
plc
Incorporated
1 February 2022
Age
4 years
Address
Meadow Court, Sheffield, S9 1BY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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OPTIMA HEALTH PLC

OPTIMA HEALTH PLC is an active company incorporated on 1 February 2022 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OPTIMA HEALTH PLC was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13886031

PLC Company

Age

4 Years

Incorporated 1 February 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026

Previous Company Names

OPTIMA HEALTH LTD
From: 10 September 2024To: 23 September 2024
MARLOWE OCCUPATIONAL HEALTH GROUP LTD
From: 1 February 2022To: 10 September 2024
Contact
Address

Meadow Court 2 Hayland Street Sheffield, S9 1BY,

Previous Addresses

20 Grosvenor Place London SW1X 7HN United Kingdom
From: 1 February 2022To: 9 September 2024
Timeline

21 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
Feb 23
Share Issue
Feb 23
Director Joined
Mar 23
Funding Round
Jun 23
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Capital Reduction
Sept 24
Owner Exit
Sept 24
Share Buyback
Sept 24
Funding Round
Oct 24
Loan Secured
Feb 26
10
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

66

Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Resolution
11 September 2025
RESOLUTIONSResolutions
Change Sail Address Company With New Address
4 April 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2024
AAAnnual Accounts
Legacy
18 December 2024
PARENT_ACCPARENT_ACC
Legacy
18 December 2024
AGREEMENT2AGREEMENT2
Legacy
18 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
29 November 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
15 October 2024
RP04SH01RP04SH01
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Resolution
13 October 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 October 2024
SH10Notice of Particulars of Variation
Memorandum Articles
7 October 2024
MAMA
Notification Of A Person With Significant Control Statement
3 October 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
1 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 September 2024
SH06Cancellation of Shares
Appoint Person Secretary Company With Name Date
24 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Accounts Balance Sheet
23 September 2024
BSBS
Auditors Report
23 September 2024
AUDRAUDR
Auditors Statement
23 September 2024
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
23 September 2024
CERT5CERT5
Re Registration Memorandum Articles
23 September 2024
MARMAR
Resolution
23 September 2024
RESOLUTIONSResolutions
Reregistration Private To Public Company
23 September 2024
RR01RR01
Capital Allotment Shares
13 September 2024
SH01Allotment of Shares
Certificate Change Of Name Company
10 September 2024
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 September 2024
AD01Change of Registered Office Address
Capital Allotment Shares
24 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Resolution
15 May 2024
RESOLUTIONSResolutions
Memorandum Articles
15 May 2024
MAMA
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2023
AAAnnual Accounts
Legacy
30 November 2023
PARENT_ACCPARENT_ACC
Legacy
30 November 2023
AGREEMENT2AGREEMENT2
Legacy
30 November 2023
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
25 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 August 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Capital Alter Shares Subdivision
6 February 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
6 February 2023
MAMA
Resolution
6 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 March 2022
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2022
NEWINCIncorporation