OpenRegistry
Companies House/Sheffield/Company profile

OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD

Active
11004721·incorporated 2017-10-10

OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD is an active UK private limited company, incorporated on 10 October 2017 at Companies House (number 11004721; OpenRegistry canonical ID GB-11004721-optimum-health-solutions-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-10
Registered Address
7 BLACKBROOK AVENUE, SHEFFIELD, S10 4LT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

OPTIMUM HEALTH SOLUTIONS (CONSULTANCY) LTD has 2 persons with significant control on file:

  • Mr Richard Francis Banyard born 1951 resident in England, British national. Notified 2017-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mrs Nicola Margaret Banyard born 1954 resident in England, British national. Notified 2025-06-15.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Miss Rachael Louise Duff born 1959 resident in England, British national. Notified 2017-10-10. Ceased 2022-10-31.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Richard Francis Banyard born 1951 resident in England, British national. Notified 2017-10-10. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Nicola Margaret Banyard born 1954 resident in England, British national. Notified 2017-10-10. Ceased 2022-10-31.
    • Has significant influence or control
  • Ms Rachael Louise Duff born 1959 resident in England, British national. Notified 2017-10-10. Ceased 2023-04-14.
    • Owns 25–50% of shares
  • Mrs Nicola Margaret Banyard born 1954 resident in England, British national. Notified 2017-10-10. Ceased 2022-10-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: