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
Active 2
  • 1
    Ms Selma Stafford
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Serjeant, Jonathan Christopher Challis, Dr
    Doctor born in January 1973
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Dr Jonathan Christopher Challis Serjeant
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Francis, Ian Stuart, Dr
    Doctor born in December 1962
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2018-04-23
    OF - Director → CIF 0
    Francis, Ian Stuart, Dr
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2018-04-23
    OF - Secretary → CIF 0
    Dr Ian Stuart Francis
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTYMAL HEALTH CONSULTANCY LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
293 GBP2024-03-31
948 GBP2023-03-31
Fixed Assets - Investments
19,766 GBP2024-03-31
18,666 GBP2023-03-31
Fixed Assets
20,059 GBP2024-03-31
19,614 GBP2023-03-31
Debtors
19,928 GBP2024-03-31
36,012 GBP2023-03-31
Cash at bank and in hand
54,783 GBP2024-03-31
15,962 GBP2023-03-31
Current Assets
74,711 GBP2024-03-31
51,974 GBP2023-03-31
Net Current Assets/Liabilities
68,844 GBP2024-03-31
48,253 GBP2023-03-31
Total Assets Less Current Liabilities
88,903 GBP2024-03-31
67,867 GBP2023-03-31
Net Assets/Liabilities
88,847 GBP2024-03-31
67,687 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
88,727 GBP2024-03-31
67,567 GBP2023-03-31
Equity
88,847 GBP2024-03-31
67,687 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,161 GBP2024-03-31
2,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,868 GBP2024-03-31
1,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
293 GBP2024-03-31
948 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
19,766 GBP2024-03-31
18,666 GBP2023-03-31
Other Investments Other Than Loans
19,766 GBP2024-03-31
18,666 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,928 GBP2024-03-31
36,012 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,088 GBP2024-03-31
3,121 GBP2023-03-31
Other Creditors
Current
779 GBP2024-03-31
600 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56 GBP2024-03-31
180 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-03-31

  • OPTYMAL HEALTH CONSULTANCY LIMITED
    Info
    Registered number 06129344
    51 Cuckfield Rd, Hurstpierpoint, West Sussex BN6 9RR
    Private Limited Company incorporated on 2007-02-27 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.