OPTIMISE HEALTHCARE GROUP LTD
OAKWOOD HOUSE TAYLOR BUSINESS PARK, CROFT, WARRINGTON WA3 6WP- Active
- Private Limited Company
- Company No. 11651981
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISE HEALTHCARE GROUP LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in WARRINGTON. OPTIMISE HEALTHCARE GROUP LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | OPTIMISE HEALTHCARE GROUP LTD |
|---|---|
| Company number | 11651981 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD HOUSE TAYLOR BUSINESS PARK CROFT WARRINGTON WA3 6WP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lauren Ann Marie Campbell Nationality: British |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Nithya Anandan Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Rashad Nazir Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-62 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMISE HEALTHCARE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISE HEALTHCARE GROUP LTD | 31 Oct 2018 |
| EXPERT TMS LIMITED | 01 Feb 2021 |
| EXPERT MEDICAL CARE LTD | 12 Feb 2021 |
| EXPERT TMS LIMITED | 02 Feb 2022 |