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OPTIMA HEALTH UK LIMITED

Companies House number 08544676. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registration of charge 085446760005, created on 2026-02-14 on 17 Feb 2026

Entity Watch briefing

OPTIMA HEALTH UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 085446760005, created on 2026-02-14 on 17 Feb 2026.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Registration of charge 085446760005, created on 2026-02-14 on 17 Feb 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 24 May 2013 - roughly 12 years - which helps separate an established record from a newly formed one.

Quick answers about OPTIMA HEALTH UK LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for OPTIMA HEALTH UK LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is OPTIMA HEALTH UK LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of OPTIMA HEALTH UK LIMITED?

The public register currently shows 3 active officers: MABBOTT, Benjamin Albert, GILES, Heidi Samsara, THOMAS, Jonathan David.

Who are the PSCs of OPTIMA HEALTH UK LIMITED?

The public register currently shows 1 active PSC: Oh Assist Limited.

What was the latest filing for OPTIMA HEALTH UK LIMITED?

The latest filing currently shown is Registration of charge 085446760005, created on 2026-02-14 dated 17 Feb 2026 with filing code MR01.

What changed recently at OPTIMA HEALTH UK LIMITED?

OPTIMA HEALTH UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 085446760005, created on 2026-02-14 on 17 Feb 2026.

Company facts

Registered office

Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England

Date of creation

24 May 2013

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

MABBOTT, Benjamin Albert

Secretary

Appointed 28 Oct 2025

GILES, Heidi Samsara

Director

Appointed 26 Sept 2024

THOMAS, Jonathan David

Director

Appointed 21 Dec 2016

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registration of charge 085446760005, created on 2026-02-1417 Feb 2026

Form MR01. Filed on 2026-02-17.

Type MR01Ref MzUwNTU2NjMzNWFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2025-03-3128 Nov 2025

Form AA. Filed on 2025-11-28.

Type AARef MzQ5MTQ2MzE3NmFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/03/2528 Nov 2025

Form PARENT_ACC. Filed on 2025-11-28.

Type PARENT_ACCRef MzQ5MTQ2Mjg1NmFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/03/2528 Nov 2025

Form GUARANTEE2. Filed on 2025-11-28.

Type GUARANTEE2Ref MzQ5MTQ2Mjc3NGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/03/2528 Nov 2025

Form AGREEMENT2. Filed on 2025-11-28.

Type AGREEMENT2Ref MzQ5MTQ2Mjc0NmFkaXF6a2N4
Appointment of Mr Benjamin Albert Mabbott as a secretary on 2025-10-2831 Oct 2025

Form AP03. Filed on 2025-10-31.

Type AP03Ref MzQ4NzA3MDQ1NWFkaXF6a2N4
Termination of appointment of Brenda Orelu as a secretary on 2025-10-2831 Oct 2025

Form TM02. Filed on 2025-10-31.

Type TM02Ref MzQ4NzA3MDM1OGFkaXF6a2N4
Confirmation statement made on 2025-04-11 with updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjI2MDU2OGFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2024-03-3118 Dec 2024

Form AA. Filed on 2024-12-18.

Type AARef MzQ0ODEwOTY2MmFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/03/2418 Dec 2024

Form PARENT_ACC. Filed on 2024-12-18.

Type PARENT_ACCRef MzQ0ODEwOTA5OGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/03/2418 Dec 2024

Form AGREEMENT2. Filed on 2024-12-18.

Type AGREEMENT2Ref MzQ0ODEwODkzMmFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/03/2418 Dec 2024

Form GUARANTEE2. Filed on 2024-12-18.

Type GUARANTEE2Ref MzQ0ODEwODY3MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Oh Assist Limited

Notified 22 Dec 2016

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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