OPTIMA HEALTH LTD

OPTIMA HEALTH LTD is an active private limited company, incorporated on 25 September 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. OPTIMA HEALTH LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	20 GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 7HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

OPTIMA HEALTH LTD

Directors

(The company's officers)

MR ADAM THOMAS COUNCELL

(~45 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2022

MR ALEXANDER PETER DACRE

(~36 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2022

MR JONATHAN DAVID THOMAS

(~37 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2016

MR CHRISTOPHER BONE

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

4D MONITORING LIMITED

MR ALEXANDER PETER DACRE

ADVANCE ENVIRONMENTAL LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AGRITECK SOLUTIONS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

ALARM COMMUNICATION LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AQUATREAT CHEMICAL PRODUCTS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AQUATREAT GROUP LIMITED

MR ADAM THOMAS COUNCELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)