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Nom

Optima Consumer Health LTD

Adresse
Valley Way
Swansea Enterprise Park
Swansea
SA6 8QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2017
Company Register Name Optima Consumer Health Limited
Société Numéro de Registre 07503800 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • Newincco 1080 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dr. Organic Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07887915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vindevogel, Yvan Valerie Marguerite Status: Active Notified: 20/08/2021 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Dr. Organic Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06295606 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Apollo Advisory Bv, Ghent, Belgium Status: Active Notified: 20/08/2021 Role: Director
    Hv Capital Management Bv, 41, Kortrijk, West-Vlaanderen, Belgium Status: Active Notified: 20/08/2021 Role: Director
    Jyv Finance Bv, 6, 2600, Berchem, Antwerp, Belgium Status: Active Notified: 20/08/2021 Role: Director
    Turner, Patrick John Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 18/07/2022 Date of Birth: 03/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Harrison, Victoria Elizabeth Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 18/07/2022 Ceased: 01/08/2024 Date of Birth: 11/1978 Occupation: Brand Director Role: Director Country of Residence: Wales Nationality: British
    Price, Stephen Ronald Valley Way, Swansea, Wales Status: Ceased Notified: 11/12/2018 Ceased: 31/10/2019 Occupation: Group Export Director Role: Director Country of Residence: Wales Nationality: British