Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Optimum Medical Solutions Group Limited
- Incorporated
- 14 August 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gareth Alexander RimmingtonAlexis Adrian Higgins
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Tennant HallBlenheim GroveLeedsLS2 9ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2013
British
Born November 1980
Director · Appointed 14 August 2013
British
Born December 1980 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Optimum Medical Solutions Group Limited This company
Optimum Medical Solutions Leeds Limited Owns 75–100% of shares
Hunter Urology Ltd Owns 75–100% of shares
My Vyne Limited Owns 75–100% of shares
Nephrostomy UK Ltd Owns 25–50% of shares
Optimum Medical Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £142,476
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £11,991,350 | £11,991,350 | £11,991,350 | £1,613,724 |
| Creditors (< 1 year) | £96,744 | £96,744 | £96,744 | £95,225 |
| Net Current Assets | £11,894,606 | £11,894,606 | £1,518,499 | |
| Net Assets | £12,038,483 | £1,640,004 | ||
| Shareholder Funds | £12,016,111 | £12,038,483 | £12,038,483 | £1,640,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 2 November 2026 | Registration of a charge | |||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 4 September 2026 | Resolutions |
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