Optima Health Group Limited

Active09621608 Private limited company
Incorporated
3 June 2015 (11 years)
Previously known as
Oh Assist Group Limited (until 12 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mabbott, Benjamin Albert
Secretary · Appointed 28 October 2025
Director · Appointed 31 December 2015
British
Born August 1986 (40)
Officer history (17 former)
31 July 2026
Resigned Giles, Heidi Samsara as Director
28 October 2025
Appointed Mabbott, Benjamin Albert as Secretary
28 October 2025
Resigned Orelu, Brenda as Secretary
1 October 2024
Appointed Orelu, Brenda as Secretary
1 October 2024
Appointed Giles, Heidi Samsara as Director
30 September 2024
Resigned Bone, Christopher as Secretary
30 September 2024
Resigned Councell, Adam Thomas as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
31 December 2022
Resigned Arnold, Simon Ashley as Director
24 January 2022
Appointed Allen, Matthew James as Secretary
24 January 2022
Appointed Councell, Adam Thomas as Director
24 January 2022
Appointed Dacre, Alexander Peter as Director
24 January 2022
Resigned Jain, Anand Jagdishchandra as Director
4 October 2021
Resigned Owen, Steven Jonathan as Director
2 October 2021
Resigned Easton, Joanne Mary as Director
1 October 2021
Resigned Stier, John as Director
1 October 2021
Resigned Williams, Andrew David as Director
7 September 2021
Appointed Easton, Joanne Mary as Director
7 September 2021
Appointed Williams, Andrew David as Director
7 September 2021
Appointed Stier, John as Director
7 September 2021
Appointed Owen, Steven Jonathan as Director
31 October 2019
Resigned Allan, Lisa Jane as Director
30 September 2019
Resigned Wright, Lucille Patricia, Dr as Director
19 September 2018
Appointed Arnold, Simon Ashley as Director
24 May 2018
Resigned Jessop, Christopher Ian as Director
3 January 2018
Resigned Stalgis, Anthony David as Director
22 November 2017
Resigned Mccombie, Rob as Director
8 February 2017
Appointed Jessop, Christopher Ian as Director
31 December 2015
Appointed Stalgis, Anthony David as Director
31 December 2015
Appointed Wright, Lucille Patricia, Dr as Director
31 December 2015
Appointed Thomas, Jonathan David as Director
31 December 2015
Appointed Mccombie, Rob as Director
10 August 2015
Appointed Jain, Anand Jagdishchandra as Director
3 June 2015
Appointed Allan, Lisa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13886031
Former controllers (2)
19 December 2022
Ceased Marlowe PLC — Owns 75–100% of shares
24 January 2022
Ceased Cbpe Capital LLP — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Healthwork Group Limited Owns 75–100% of shares
Network of Staff Supporters Limited Owns 75–100% of shares
Optima Health Group Limited This company Owns 75–100% of shares
Oh Assist Intermediate Limited Owns 75–100% of shares
Oh Assist Finance Limited Owns 75–100% of shares
Pam Healthcare Limited Owns 75–100% of shares
Pam Wellness Limited Owns 75–100% of shares
People Asset Management Ltd Owns 75–100% of shares
The Healthy Employee.Co.Uk Limited Owns 75–100% of shares
TP Health (Holdings) Limited Owns 75–100% of shares
TP Health Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates28 January 2026
17 February 2026Registration of a charge
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

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