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Optima Health Group Limited, London

Optima Health Group Limited is a private limited company. Formerly, it was named Oh Assist Group Limited (changed on 2018-10-12). Registered at 20 Grosvenor Place, London SW1X 7HN, this 8 years old firm was incorporated on 2015-06-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Alexander D. (appointed on 24 January 2022), Adam C. (appointed on 24 January 2022), Jonathan T. (appointed on 31 December 2015). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).
About
Name: Optima Health Group Limited
Number: 09621608
Incorporation date: 2015-06-03
End of financial year: 31 March
 
Address: 20 Grosvenor Place
London
SW1X 7HN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Marlowe Occupational Health Group Ltd
19 December 2022
Address 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13886031
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marlowe Plc
24 January 2022 - 19 December 2022
Address 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09952391
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbpe Capital Llp
6 April 2016 - 24 January 2022
Address George Yard George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc305899
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Optima Health Group Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was filed on 2023-07-04. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Marlowe Occupational Health Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Place, SW1X 7HN London. Marlowe Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Place, SW1X 7HN London. Cbpe Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Yard, EC3V 9DH London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023 | accounts 		Free Download (147 pages)

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