The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Public company register page
OPTIMAL HEALTH PERFORMANCE LIMITED
Companies House number 15609430. 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.
1 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Resolutions on 17 Feb 2026
Entity Watch briefing
OPTIMAL HEALTH PERFORMANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 17 Feb 2026.
The next confirmation statement is due 15 Apr 2026, 3 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing on the record is Resolutions on 17 Feb 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 2 Apr 2024 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about OPTIMAL HEALTH PERFORMANCE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for OPTIMAL HEALTH PERFORMANCE LIMITED?
The next confirmation statement due date currently shown on the public record is 15 Apr 2026.
Is OPTIMAL HEALTH PERFORMANCE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of OPTIMAL HEALTH PERFORMANCE LIMITED?
The public register currently shows 1 active officer: HEATH, Marc John.
Who are the PSCs of OPTIMAL HEALTH PERFORMANCE LIMITED?
The public register currently shows 2 active PSCs: Stonebridge Nominees Limited, Mr Marc John Heath.
What was the latest filing for OPTIMAL HEALTH PERFORMANCE LIMITED?
The latest filing currently shown is Resolutions dated 17 Feb 2026 with filing code RESOLUTIONS.
What changed recently at OPTIMAL HEALTH PERFORMANCE LIMITED?
OPTIMAL HEALTH PERFORMANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 17 Feb 2026.
Company facts
Optimal Health, Heatons Building Station Road, Hoylake, Wirral, CH47 4AA, England
2 Apr 2024
15 Apr 2026
1 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 2 Apr 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Resolutions17 Feb 2026
Form RESOLUTIONS. Filed on 2026-02-17.
Total exemption full accounts made up to 2025-04-304 Feb 2026
Form AA. Filed on 2026-02-04.
Confirmation statement made on 2025-04-01 with updates10 Apr 2025
Form CS01. Filed on 2025-04-10.
Change of details for Mr Marc John Heath as a person with significant control on 2024-05-1616 May 2024
Form PSC04. Filed on 2024-05-16.
Registered office address changed from, Nyman Libson Paul Regina House 124 Finchley Road, London, NW3 5JS, England to Optimal Health, Heatons Building Station Road Hoylake Wirral CH47 4AA on 2024-05-1616 May 2024
Form AD01. Filed on 2024-05-16.
Director's details changed for Mr Marc John Heath on 2024-05-1616 May 2024
Form CH01. Filed on 2024-05-16.
Incorporation2 Apr 2024
Form NEWINC. Filed on 2024-04-02.