Optima (Exeter) Ltd.

Active03451102 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Adam John Matthews
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born May 1977 (49)
Matthews, Adam John
Director · Appointed 30 April 2021
British
Born July 1993 (33)
Director · Appointed 2 July 2019
British
Born September 1977 (49)
Officer history (7 former)
31 December 2022
Appointed Agelis, Lillian Evangelia as Director
31 December 2022
Appointed Agelis, Lillian Evangelia as Director
31 December 2022
Resigned Agelis, Lillian Evangelia as Director
1 June 2021
Resigned Rogers, Daren as Director
30 April 2021
Appointed Matthews, Adam John as Director
1 April 2021
Resigned Bennett, Lloyd William as Secretary
1 April 2021
Resigned Bennett, Lloyd William as Director
2 July 2019
Resigned Bennett, Jane as Director
2 July 2019
Resigned Rogers, Karen Louise as Director
2 July 2019
Appointed Hakim, Imran as Director
1 September 2007
Appointed Rogers, Karen Louise as Director
1 September 2007
Appointed Bennett, Jane as Director
16 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 October 1997
Appointed Bennett, Lloyd William as Secretary
16 October 1997
Appointed Bennett, Lloyd William as Director
16 October 1997
Appointed Rogers, Daren as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2022
Has significant influence or control
Private Limited Company
Reg. no. 14508979
Corporate entity · Notified 30 April 2021
Has significant influence or control
Private Limited Company
Reg. no. Ni651162
Corporate entity · Notified 2 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134
Former controllers (2)
2 July 2019
Ceased Lloyd William Bennett — Owns 25–50% of shares
2 July 2019
Ceased Daren Rogers — Owns 25–50% of shares

What Optima say about themselves

“Bennett & Rogers are proud of their reputation built up on their exceptional patient care in a friendly relaxed atmosphere using the most up to date equipment.”

— from bennettrogers.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Other filing
18 October 2026Total exemption full accounts30 December 2025
22 June 2026Particulars of variation of rights attached to shares
Show all recent filings

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