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Companies House/Darwen/Company profile

OPTIMA (EXETER) LTD.

Active
03451102·incorporated 1997-10-16

OPTIMA (EXETER) LTD. is an active UK private limited company, incorporated on 16 October 1997 at Companies House (number 03451102; OpenRegistry canonical ID GB-03451102-optima-exeter-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 84,296 active UK entities in that code and one of 2,468 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-16
Registered Address
UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of OPTIMA (EXETER) LTD.

Shareholders

Look up shareholders of OPTIMA (EXETER) LTD.

Financials

Check financials of OPTIMA (EXETER) LTD.

Filings

Check filing history of OPTIMA (EXETER) LTD.

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-10. Next confirmation statement due 2027-06-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMA (EXETER) LTD. has 3 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2019-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Aj Matthews Ltd (Northern Ireland reg. Ni651162). Notified 2021-04-30.
    • Has significant influence or control
  • Agelis Peltier Ltd (England reg. 14508979). Notified 2022-12-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Lloyd William Bennett born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daren Rogers born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Darwen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03451102.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.