OPTIMUS HEALTH LIMITED
UNIVERSITY HOSPITAL NORTH TEES, HARDWICK ROAD, STOCKTON ON TEES TS19 8PE- Active
- Private Limited Company
- Company No. 07415246
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS HEALTH LIMITED was incorporated on Thursday, October 21, 2010 as a Private Limited Company with registered address in STOCKTON ON TEES. OPTIMUS HEALTH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 11 months and 16 days.
| Name | OPTIMUS HEALTH LIMITED |
|---|---|
| Company number | 07415246 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY HOSPITAL NORTH TEES HARDWICK ROAD STOCKTON ON TEES TS19 8PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Henry Martin-Wells Nationality: British |
Dates: Thursday, June 1, 2023 - present
significant influence or control
|
| Colonel (Retired) Ian Simpson Nationality: British |
Dates: Saturday, April 1, 2023 - present
significant influence or control
|
| Mrs Rita Taylor Nationality: British |
Dates: Thursday, April 15, 2021 - Monday, February 21, 2022
significant influence or control
|
| Mr Neil Schneider Nationality: British |
Dates: Monday, November 11, 2019 - Wednesday, April 14, 2021
significant influence or control
|
| Mrs Julie Gillon Nationality: British |
Dates: Thursday, March 28, 2019 - Monday, November 11, 2019
significant influence or control
|
| Mr Stephen Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr Alan Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against OPTIMUS HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS HEALTH LIMITED | 21 Oct 2010 |
| SANDCO 1178 LIMITED | 16 Mar 2011 |
| NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED | 11 Feb 2014 |