UK Companies House feature
OPTIMUS HEALTH LIMITED
Profile
- Company number
- 07415246
- Status
- Active
- Incorporation
- 2010-10-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Robson Laidler Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company is forecast to make a profit in the next financial year. The Trust has signed a letter of support for a period not less than 12 months from the signing of the year end 31 March 2025 financial statements of the company. The ability of the parent to provide this support has been considered. Therefore, the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTT, Sarah Elizabeth | Secretary | 2023-09-01 | — | — |
| REDPATH, David Gavin | Director | 2025-08-12 | Jun 1978 | British |
| SIMPSON, Ian, Colonel | Director | 2023-04-01 | Oct 1962 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Barbara Louise | Secretary | 2016-12-17 | 2023-06-01 |
| JEFFERS, Elaine | Secretary | 2023-06-01 | 2023-08-31 |
| KIRTLEY, Michael Robert | Secretary | 2014-04-01 | 2015-08-16 |
| THOMPSON, Alison Jane | Secretary | 2015-08-17 | 2016-12-16 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-21 | 2011-03-16 |
| BOLCH, Angela Helen | Director | 2024-02-29 | 2025-06-10 |
| FOSTER, Alan | Director | 2011-03-16 | 2019-03-28 |
| GILLON, Julie | Director | 2019-03-28 | 2019-11-11 |
| HALL, Stephen | Director | 2011-03-16 | 2023-03-31 |
| HEWITT, Colin Thompson | Director | 2010-10-21 | 2011-03-16 |
| MARTIN-WELLS, Raymond Henry | Director | 2023-06-01 | 2024-02-29 |
| OXLEY, Kevin Leslie | Director | 2011-03-16 | 2013-06-30 |
| SCHNEIDER, Neil | Director | 2019-11-11 | 2021-04-14 |
| TAYLOR, Rita | Director | 2021-04-15 | 2022-02-21 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2010-10-21 | 2011-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Gavin Redpath | Individual | Significant influence | 2025-08-12 | Active |
| Mr Raymond Henry Martin-Wells | Individual | Significant influence | 2023-06-01 | Ceased 2024-02-29 |
| Colonel Ian Simpson | Individual | Significant influence | 2023-04-01 | Active |
| Mrs Rita Taylor | Individual | Significant influence | 2021-04-15 | Ceased 2022-02-21 |
| Mr Neil Schneider | Individual | Significant influence | 2019-11-11 | Ceased 2021-04-14 |
| Mrs Julie Gillon | Individual | Significant influence | 2019-03-28 | Ceased 2019-11-11 |
| Mr Stephen Hall | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-31 |
| Mr Alan Foster | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-28 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-13 | AP01 | officers | appoint person director company with name date |
| 2024-03-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-27 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory