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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Roberts, Melanie Anne
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Wilmot-sitwell, Alexander
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Pitman, Henry John
    Born in October 1962
    Individual (74 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Henry John Pitman
    Born in October 1962
    Individual (74 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-11-12
    PE - Has significant influence or control → CIF 0
  • 4
    Noell, Charles Edwards
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Alan
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2023-03-15 ~ 2024-12-08
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISM HEALTH GROUP LTD

Period: 2020-07-23 ~ now
Company number: 12764474
Registered name
OPTIMISM HEALTH GROUP LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Turnover/Revenue
1,000 GBP2024-03-29 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-28
Administrative Expenses
-1,000 GBP2024-03-29 ~ 2025-03-31
-1,000 GBP2023-03-31 ~ 2024-03-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-03-29 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2024-03-29 ~ 2025-03-31
-22,000 GBP2023-03-31 ~ 2024-03-28
Profit/Loss
6,000 GBP2024-03-29 ~ 2025-03-31
-22,000 GBP2023-03-31 ~ 2024-03-28
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-28
Debtors
Current
1,000 GBP2024-03-28
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-28
Current Assets
0 GBP2025-03-31
1,000 GBP2024-03-28
Net Current Assets/Liabilities
0 GBP2025-03-31
-6,000 GBP2024-03-28
Net Assets/Liabilities
1,000 GBP2025-03-31
-5,000 GBP2024-03-28
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-28
4,000 GBP2023-03-30
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-28
6,000 GBP2023-03-30
Retained earnings (accumulated losses)
-16,000 GBP2025-03-31
-22,000 GBP2024-03-28
-0 GBP2023-03-30
Equity
1,000 GBP2025-03-31
-5,000 GBP2024-03-28
15,000 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2024-03-29 ~ 2025-03-31
-22,000 GBP2023-03-31 ~ 2024-03-28
Issue of Equity Instruments
Called up share capital
2,000 GBP2023-03-31 ~ 2024-03-28
Issue of Equity Instruments
2,000 GBP2023-03-31 ~ 2024-03-28
Wages/Salaries
0 GBP2024-03-29 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-28
Social Security Costs
0 GBP2024-03-29 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-28
Staff Costs/Employee Benefits Expense
0 GBP2024-03-29 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-28
Average number of employees in administration and support functions
12024-03-29 ~ 2025-03-31
12023-03-31 ~ 2024-03-28
Average Number of Employees
62024-03-29 ~ 2025-03-31
62023-03-31 ~ 2024-03-28
Director Remuneration
0 GBP2024-03-29 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-28
Audit Fees/Expenses
0 GBP2024-03-29 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-28
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-03-29 ~ 2025-03-31
-5,000 GBP2023-03-31 ~ 2024-03-28
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-28
Cost valuation
1,000 GBP2024-03-28
Amounts Owed By Related Parties
1,000 GBP2024-03-28
Other Debtors
0 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-03-28
Bank Borrowings
Current
7,000 GBP2024-03-28
Number of Shares Issued (Fully Paid)
629,418 shares2025-03-31
629,418 shares2024-03-28
Nominal value of allotted share capital
6,000 GBP2024-03-29 ~ 2025-03-31
6,000 GBP2023-03-31 ~ 2024-03-28
Related profiles found in government register
  • OPTIMISM HEALTH GROUP LTD
    Info
    Registered number 12764474
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon SN3 4TN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • OPTIMISM HEALTH GROUP LTD
    S
    Registered number 12764474
    75, 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
    Stirling 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 4
  • 1
    MATRIX CLINIC GROUP LTD
    - now 03300459 13379294
    THE OUTSIDE CLINIC LIMITED
    - 2021-04-14 03300459
    Stirling House Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MATRIX CLINICS GROUP LIMITED
    13379294 03300459
    Long Ash Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 3
    OPTIMISM HEALTH GROUP II LIMITED
    13920645
    Long Ash Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ 2025-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OUTSIDECLINIC LIMITED
    - now 02788492 13770600
    COMPLETE PRICE EYEWEAR LIMITED
    - 2021-04-14 02788492
    SPEED 3302 LIMITED - 1993-03-03
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (21 parents, 44 offsprings)
    Person with significant control
    2020-11-11 ~ 2025-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.