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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 2024-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Pitman, Henry John
    Born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 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, United Kingdom
    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 2025-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wilmot-sitwell, Alexander
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2022-08-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Smith, Michael Alan
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 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 2022-02-16 ~ 2022-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressStirling House, Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -22,000 GBP2023-03-31 ~ 2024-03-28
    Person with significant control
    2023-05-02 ~ 2025-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-16 ~ 2022-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMISM HEALTH GROUP II LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
10,050 GBP2023-03-31
Debtors
Current
3,926,848 GBP2023-03-31
Cash at bank and in hand
2,937,244 GBP2023-03-31
Current Assets
6,864,092 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2023-03-31
Net Current Assets/Liabilities
6,861,592 GBP2023-03-31
Net Assets/Liabilities
6,871,642 GBP2023-03-31
Average Number of Employees
32022-02-16 ~ 2023-03-31
Investments in Subsidiaries
10,050 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012022-02-16 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,985,714 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012022-02-16 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,922,386 shares2023-03-31
Number of Shares Issued (Fully Paid)
179,808,100 shares2023-03-31
Equity
Called up share capital
1,798,081 GBP2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
189,856 GBP2022-02-16 ~ 2023-03-31
Class 2 ordinary share
279,224 GBP2022-02-16 ~ 2023-03-31

Related profiles found in government register
  • OPTIMISM HEALTH GROUP II LIMITED
    Info
    Registered number 13920645
    icon of addressLong Ash Woodbridge Lane, Withington, Cheltenham GL54 4BP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • OPTIMISM HEALTH GROUP II LIMITED
    S
    Registered number 13920645
    icon of addressLong Ash, Woodbridge Lane, Withington, Cheltenham, England, GL54 4BP
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 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 2022-08-12 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.