Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Optimism Health Group II Limited
- Incorporated
- 16 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Long Ash Woodbridge LaneWithingtonCheltenhamGL54 4BP
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 26 January 2026
British
Born October 1985 (41)
Director · Appointed 16 February 2022
British
Born October 1962 (64)
Officer history (4 former)
30 January 2026
26 January 2026
8 December 2024
8 December 2024
25 October 2024
Resigned Wilmot-Sitwell, Alexander as Director
11 August 2022
Appointed Wilmot-Sitwell, Alexander as Director
11 August 2022
5 April 2022
16 February 2022
16 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02788492
Former controllers (2)
26 March 2025
Ceased Optimism Health Group Ltd — Owns 75–100% of shares
12 August 2022
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Optimism Health Group II Limited This company Owns 75–100% of shares
Matrix Clinics Group Limited Owns 75–100% of shares
Outsideclinic JVP 02 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 05 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 06 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 07 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 08 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 09 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 10 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 11 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 13 Ltd Owns 75–100% of shares
Outsideclinic JVP 14 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 15 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 16 Ltd Holds 50–75% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 29 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,871,642
- Cash
- £2,937,244
- Employees
- 3
- Current Ratio
- 2745.6x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £6,864,092 |
| Cash | £2,937,244 |
| Creditors (< 1 year) | £2,500 |
| Net Current Assets | £6,861,592 |
| Net Assets | £6,871,642 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 11 January 2026 | Other filing |
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