Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Optimise Health Ltd
- Incorporated
- 8 June 2018 (8 years)
- Industry
- Other human health activities (86900)
- Directors
- Simon Fraser Macpherson Booth
- Owned by
- Daniel Carlton-ConwaySimon Fraser Mcpherson BoothBrian Henry Fisher
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite 228 Norwich HouseSavile StreetHullHU1 3ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Booth, Simon Fraser Macpherson, Dr
Director · Appointed 8 June 2018
British
Born September 1978 (48)
Director · Appointed 8 June 2018
British
Born July 1948 (78)
Officer history (1 former)
5 July 2024
8 June 2018
Appointed Booth, Simon Fraser Macpherson, Dr as Director
8 June 2018
8 June 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1975
Simon Fraser Mcpherson Booth
Individual · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Individual · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £2,714
- Employees
- 1
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £87,101 | £87,173 | £82,963 | £68,369 | £55,652 | £49,902 | £35,272 |
| Current Assets | £4,821 | £3,886 | £2,349 | £41,790 | £2,848 | £1,427 | £6,258 |
| Debtors | £2,107 | £810 | £346 | £716 | £74 | £334 | £176 |
| Cash | £2,714 | £3,076 | £2,003 | £41,074 | £2,774 | £1,093 | £6,082 |
| Creditors (< 1 year) | £1,315 | £903 | £40,099 | £4,557 | £1,144 | £53,732 | £41,820 |
| Creditors (> 1 year) | £342,776 | £178,864 | £74,302 | £62,302 | £55,549 | ||
| Net Current Assets | £2,983 | (£37,750) | £37,233 | £1,704 | (£52,305) | (£35,562) | |
| Net Assets | (£88,708) | (£29,089) | £43,300 | £1,807 | (£2,403) | (£290) | |
| Shareholder Funds | (£252,169) | (£88,708) | (£29,089) | £43,300 | £1,807 | (£2,403) | (£290) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed |
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