Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Optima Health (Birmingham) Limited
- Incorporated
- 13 December 2002 (23 years)
- Previously known as
- BHSF Occupational Health Limited (until 3 February 2025)PTH Group Limited (until 6 August 2012)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Optima Health UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Meadow Court2 Hayland StreetSheffieldS9 1BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mabbott, Benjamin Albert
Secretary · Appointed 28 October 2025
Director · Appointed 31 January 2025
British
Born August 1986 (40)
Officer history (37 former)
31 July 2026
28 October 2025
Resigned Orelu, Brenda as Secretary
28 October 2025
Appointed Mabbott, Benjamin Albert as Secretary
31 January 2025
31 January 2025
31 January 2025
Appointed Orelu, Brenda as Secretary
31 January 2025
31 January 2025
31 January 2025
31 January 2025
31 January 2025
1 October 2024
30 September 2024
11 August 2022
Resigned Prajapati, Rohit Somabhai, Dr as Director
1 June 2022
18 March 2022
24 February 2022
1 February 2022
5 October 2021
Appointed Prajapati, Rohit Somabhai, Dr as Director
13 September 2021
1 September 2020
31 August 2020
14 February 2020
Resigned Taylor, Charlotte Mary as Secretary
22 July 2019
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
13 November 2017
19 October 2017
31 August 2017
31 July 2017
18 May 2017
10 October 2016
19 July 2016
21 March 2016
24 February 2016
31 December 2015
23 November 2015
26 February 2015
Resigned Merrick, Kay as Director
28 October 2014
Resigned Robinson, Paul Liam as Director
28 October 2014
1 September 2014
31 August 2014
2 July 2014
1 February 2014
1 February 2014
20 May 2013
Appointed Robinson, Paul Liam as Director
1 May 2013
Appointed Merrick, Kay as Director
4 December 2012
1 September 2012
26 July 2012
26 July 2012
26 July 2012
26 July 2012
26 July 2012
Appointed Taylor, Charlotte Mary as Secretary
26 July 2012
26 July 2012
26 July 2012
Resigned Merrick, Kay as Director
26 July 2012
26 July 2012
26 July 2012
Resigned Merrick, Kay as Secretary
16 January 2008
Appointed Merrick, Kay as Director
1 January 2008
1 October 2005
1 June 2005
Appointed Merrick, Kay as Secretary
1 June 2005
Resigned Stott, Edward James as Secretary
1 April 2005
Resigned Hunt, Elaine as Director
25 February 2005
Resigned Oconnell, John Patrick as Director
7 June 2004
Appointed Oconnell, John Patrick as Director
13 December 2002
Appointed Hunt, Elaine as Director
13 December 2002
Appointed Stott, Edward James as Secretary
13 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Optima Health UK Limited
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 January 2025
Ceased BHSF Limited — Owns 75–100% of shares
6 June 2022
Ceased BHSF Group Limited — Holds 75–100% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 28 November 2025 | Other filing | |||
| 28 November 2025 | Other filing | |||
| 28 November 2025 | Accounts filing |
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