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
    Higgins, Alexis Adrian
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
    Mr Alexis Adrian Higgins
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Rimmington, Gareth Alexander
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
    Mr Gareth Alexander Rimmington
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
143,877 GBP2023-12-31
143,877 GBP2022-12-31
Debtors
11,991,350 GBP2023-12-31
11,991,350 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-09-30
Retained earnings (accumulated losses)
12,038,479 GBP2023-12-31
12,038,479 GBP2022-12-31
12,038,479 GBP2021-09-30
Equity
12,038,483 GBP2023-12-31
13,337,137 GBP2021-09-30
Profit/Loss
223,598 GBP2023-01-01 ~ 2023-12-31
117,500 GBP2021-10-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-12-31
Investments in Subsidiaries
143,877 GBP2023-12-31
143,877 GBP2022-12-31
Amounts invested in assets
143,877 GBP2023-12-31
143,877 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
96,744 GBP2023-12-31
96,744 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED
    Info
    Registered number 08650525
    Tennant Hall, Blenheim Grove, Leeds LS2 9ET
    Private Limited Company incorporated on 2013-08-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED
    S
    Registered number 08650525
    Tennant Hall, Blenheim Grove, Leeds, United Kingdom, LS2 9ET
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIMUM MEDICAL SOLUTIONS GROUP LIMITED - 2013-08-14
    LUPFAW 371 LIMITED - 2013-08-05
    Tennant Hall, Blenheim Grove, Leeds, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.