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Companies/09621608

Optima Health Group Limited

Other business support service activities n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Optima Health LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 119741424
Show 2 ceased records
Marlowe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-24 · Ceased 2022-12-19

Source record 115922487
Cbpe Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-24

Source record 115621663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
BM
Benjamin Albert MabbottCurrent secretary
Appointed 2025-10-28
JT
Jonathan ThomasCurrent director
Appointed 2015-12-31 · 10 yrs · Finance Director
+20 others
Show 17 historical appointments
BO
Brenda OreluResigned secretary
Resigned 2024-10-01 · 1 yr
HG
Heidi GilesResigned director
Resigned 2024-10-01 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 1 yr
MA
Matthew AllenResigned secretary
Resigned 2022-01-24 · 1 yr
AC
Adam Thomas CouncellResigned director
Resigned 2022-01-24 · 2 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2022-01-24 · 2 yrs · Director
JS
John StierResigned director
Resigned 2021-09-07 · Company Director
JE
Joanne EastonResigned director
Resigned 2021-09-07 · Company Director
SO
Steven OwenResigned director
Resigned 2021-09-07 · Company Director
AW
Andrew WilliamsResigned director
Resigned 2021-09-07 · Company Director
SA
Simon ArnoldResigned director
Resigned 2018-09-19 · 4 yrs · Ceo
CJ
Christopher JessopResigned director
Resigned 2017-02-08 · 1 yr · Chairman
RM
Rob MccombieResigned director
Resigned 2015-12-31 · 1 yr · Investment Director
LW
Lucille WrightResigned director
Resigned 2015-12-31 · 3 yrs · Physician
AS
Anthony StalgisResigned director
Resigned 2015-12-31 · 2 yrs · Service Delivery Director
AJ
Anand JainResigned director
Resigned 2015-08-10 · 6 yrs · Accountant
LA
Lisa AllanResigned director
Resigned 2015-06-03 · 4 yrs · Manager/Director

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active