Optima Health PLC

Active13886031 Public limited company
Incorporated
1 February 2022 (4 years)
Previously known as
Marlowe Occupational Health Group Ltd (until 10 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Yorkshire
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mabbott, Benjamin Albert
Secretary · Appointed 28 October 2025
Director · Appointed 20 September 2024
British
Born January 1969 (57)
Ettling, Mike
Director · Appointed 20 September 2024
British
Born August 1964 (62)
Director · Appointed 20 September 2024
British
Born November 1958
Director · Appointed 17 March 2023
British
Born August 1986 (40)
Director · Appointed 1 February 2022
British
Born June 1978 (48)
Officer history (6 former)
31 July 2026
Resigned Giles, Heidi as Director
28 October 2025
Appointed Mabbott, Benjamin Albert as Secretary
28 October 2025
Resigned Orelu, Brenda as Secretary
20 September 2024
Appointed Arnold, Simon Ashley as Director
20 September 2024
Appointed Ettling, Mike as Director
20 September 2024
Appointed Robertson, Julia as Director
20 September 2024
Resigned Bone, Christopher as Secretary
20 September 2024
Appointed Orelu, Brenda as Secretary
20 September 2024
Appointed Giles, Heidi as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
22 May 2024
Resigned Hitchcock, Jamie Alexander as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
17 March 2023
Appointed Thomas, Jonathan David as Director
1 February 2022
Appointed Councell, Adam Thomas as Director
1 February 2022
Appointed Allen, Matthew James as Secretary
1 February 2022
Appointed Dacre, Alexander Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 September 2024
Ceased Marlowe PLC — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Optima Health PLC This company
Healthwork Group Limited Owns 75–100% of shares
Network of Staff Supporters Limited Owns 75–100% of shares
Optima Health Group Limited 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

Filing history not loaded yet. See it on Companies House

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