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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Oconnell, John Patrick
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Hope, Adrian
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Hickman, Darren James
    Non-Executive Director born in June 1963
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Giles, Heidi Samsara
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Brian
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Milner, Andrew, Dr
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2017-10-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Brown, Michael
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 8
    Ross, Thomas Christopher
    Director born in January 1987
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Merrick, Kay
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2012-07-26
    OF - Director → CIF 0
    2013-05-01 ~ 2015-02-26
    OF - Director → CIF 0
    Merrick, Kay
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 10
    Prajapati, Rohit Somabhai, Dr
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (22 offsprings)
    Officer
    2016-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Nuttall, David Kenneth
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2012-07-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Burke, Susan Jane
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Chantry Price, Ann
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 15
    Mckinna, Alison Heather
    Non-Executive Director born in May 1967
    Individual (15 offsprings)
    Officer
    2022-03-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Begg, William George
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2014-07-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Maskell, Peter John
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2012-07-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Sims, Michael Paul
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 19
    Wiggin, Christopher Charles
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 20
    Hunt, Elaine
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Taylor, Charlotte Mary
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2012-07-26 ~ 2018-05-01
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (20 offsprings)
    Officer
    2012-07-26 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 22
    Stott, Edward James
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2012-07-26
    OF - Director → CIF 0
    Stott, Edward James
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 23
    Guerin, Geoffrey Michael Walter
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2018-05-01
    OF - Director → CIF 0
    2019-07-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    Thomas, Jonathan David
    Born in August 1986
    Individual (27 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 26
    Mabbott, Benjamin Albert
    Individual (26 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 27
    Fowler, Sara
    Chairman born in April 1959
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 29
    Hayhurst, Stuart
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Robinson, Paul Liam
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 31
    Galer, Ian Richard
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Wright, Nicholas Anthony
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2012-07-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 33
    Mccrea, Anthony Philip, Dr
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2014-10-28 ~ 2021-09-13
    OF - Director → CIF 0
  • 34
    Kanas, Robert Paul, Dr
    Born in May 1953
    Individual (17 offsprings)
    Officer
    2012-07-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    BHSF GROUP LIMITED
    04767689
    Gamgee House, Darnley Road, Birmingham, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 36
    OPTIMA HEALTH UK LIMITED
    - now 08544676
    WORKING ON WELLBEING LTD - 2024-10-11
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BHSF LIMITED
    - now 00035500 03897857
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2022-06-06 ~ 2025-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA HEALTH (BIRMINGHAM) LIMITED

Period: 2025-02-03 ~ now
Company number: 04617238
Registered names
OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
PTH GROUP LIMITED - 2012-08-06
Recent Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • OPTIMA HEALTH (BIRMINGHAM) LIMITED
    Info
    BHSF OCCUPATIONAL HEALTH LIMITED - 2025-02-03
    PTH GROUP LIMITED - 2025-02-03
    Registered number 04617238
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BHSF OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 04617238
    13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BHSF MEDICAL PRACTICE LIMITED
    - now 04405662
    BHSF NEWHALL MEDICAL PRACTICE LIMITED
    - 2018-05-11 04405662
    THE NEWHALL MEDICAL PRACTICE LIMITED
    - 2016-09-01 04405662
    KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-05-27 ~ 2024-10-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NEXUS HEALTHCARE LTD
    05570034
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-09-01 ~ 2024-10-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.