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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
Active 3
  • 1
    Roberts, Melanie Anne
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Pitman, Henry John
    Born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Noell, Charles Edwards
    Born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilmot-sitwell, Alexander
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Smith, Michael Alan
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-12-08
    OF - Director → CIF 0
  • 3
    Mr Henry John Pitman
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-11-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OPTIMISM HEALTH GROUP LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-28
21,000 GBP2023-03-30
Debtors
1,000 GBP2024-03-28
3,000 GBP2023-03-30
Current Assets
1,000 GBP2024-03-28
3,000 GBP2023-03-30
Net Current Assets/Liabilities
-6,000 GBP2024-03-28
-6,000 GBP2023-03-30
Net Assets/Liabilities
-5,000 GBP2024-03-28
15,000 GBP2023-03-30
Equity
Called up share capital
6,000 GBP2024-03-28
4,000 GBP2023-03-30
1,000 GBP2022-03-30
Share premium
5,000 GBP2024-03-28
6,000 GBP2023-03-30
4,000 GBP2022-03-30
Retained earnings (accumulated losses)
-22,000 GBP2024-03-28
-0 GBP2023-03-30
1,000 GBP2022-03-30
Equity
-5,000 GBP2024-03-28
15,000 GBP2023-03-30
6,000 GBP2022-03-30
Profit/Loss
Retained earnings (accumulated losses)
-22,000 GBP2023-03-31 ~ 2024-03-28
-1,000 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
-22,000 GBP2023-03-31 ~ 2024-03-28
-1,000 GBP2022-03-31 ~ 2023-03-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2023-03-31 ~ 2024-03-28
2,000 GBP2022-03-31 ~ 2023-03-30
Issue of Equity Instruments
2,000 GBP2023-03-31 ~ 2024-03-28
4,000 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
62023-03-31 ~ 2024-03-28
32022-03-31 ~ 2023-03-30
Investments in Subsidiaries
1,000 GBP2024-03-28
21,000 GBP2023-03-30
Cost valuation
1,000 GBP2024-03-28
Amounts Owed By Related Parties
1,000 GBP2024-03-28
3,000 GBP2023-03-30
Other Debtors
0 GBP2024-03-28
0 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
7,000 GBP2024-03-28
9,000 GBP2023-03-30
Trade Creditors/Trade Payables
0 GBP2024-03-28
0 GBP2023-03-30
Amounts Owed to Related Parties
0 GBP2024-03-28
Other Creditors
0 GBP2024-03-28
Bank Borrowings
Current
7,000 GBP2024-03-28
9,000 GBP2023-03-30
Total Borrowings
Current
7,000 GBP2024-03-28
9,000 GBP2023-03-30
Number of Shares Issued (Fully Paid)
629,418 shares2024-03-28
358,408 shares2023-03-30
Related profiles found in government register
  • OPTIMISM HEALTH GROUP LTD
    Info
    Registered number 12764474
    icon of addressStirling House 10 Viscount Way, South Marston Industrial Estate, Swindon SN3 4TN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • OPTIMISM HEALTH GROUP LTD
    S
    Registered number 12764474
    icon of address75, Flood Street, London, England, SW3 5SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • OPTIMISM HEALTH GROUP LTD
    S
    Registered number 12764474
    icon of addressStirling House, Viscount Way, South Marston Industrial Estate, Swindon, England, SN3 4TN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • THE OUTSIDE CLINIC LIMITED - 2021-04-14
    icon of addressStirling House Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    449 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressLong Ash Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,400 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2022-08-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLong Ash Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,871,642 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-02 ~ 2025-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SPEED 3302 LIMITED - 1993-03-03
    COMPLETE PRICE EYEWEAR LIMITED - 2021-04-14
    icon of addressStirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (5 parents, 30 offsprings)
    Profit/Loss (Company account)
    -4,000 GBP2023-03-31 ~ 2024-03-28
    Person with significant control
    icon of calendar 2020-11-11 ~ 2025-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.