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Nom

Optimism Health Group Limited

Adresse
Stirling House
10 Viscount Way
South Marston Industrial Es
Swindon
SN3 4TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
Société Numéro de Registre 12764474 Show on Companies House
Noms Précédents
  • Optimism Health Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Pitman, Henry John Status: Ceased Notified: 23/07/2020 Ceased: 12/11/2020 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Noell, Charles Edwards South Marston Industrial Estate, Swindon, England Status: Active Notified: 15/03/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pitman, Henry John South Marston Industrial Estate, Swindon, England Status: Active Notified: 23/07/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Melanie Anne South Marston Industrial Estate, Swindon, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael Alan South Marston Industrial Estate, Swindon, England Status: Active Notified: 15/03/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilmot-Sitwell, Alexander South Marston Industrial Estate, Swindon, England Status: Ceased Notified: 11/11/2020 Ceased: 25/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Matrix Clinic Group LTD Status: Active Notified: 11/11/2020 Companies House Number: 03300459 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matrix Clinics Group Limited Status: Ceased Notified: 06/05/2021 Ceased: 12/08/2022 Companies House Number: 13379294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Optimism Health Group II Limited Status: Ceased Notified: 02/05/2023 Ceased: 26/03/2025 Companies House Number: 13920645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Outsideclinic Limited Status: Ceased Notified: 11/11/2020 Ceased: 31/03/2025 Companies House Number: 02788492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors