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
    Coombes, Hema
    Cfo born in July 1972
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
    Ms Hema Coombes
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coombes, Edward
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2017-09-08 ~ now
    OF - director → CIF 0
    Mr Edward Coombes
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMA HEALTH CARE GROUP LTD

Previous name
MASREK LIMITED - 2019-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
1312022-06-01 ~ 2023-05-31
1522021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-05-31
Investments in Group Undertakings
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • OPTIMA HEALTH CARE GROUP LTD
    Info
    MASREK LIMITED - 2019-04-08
    Registered number 10953486
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2017-09-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • OPTIMA HEALTH CARE GROUP LIMITED
    S
    Registered number 10953486
    69-85, Tabernacle Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -166,771 GBP2023-05-31
    Person with significant control
    2019-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.