OPTIMA HEALTH LTD.

Company summary

0 outstanding charges

Company number: 02893047
Status: DISSOLVED
Incorporated / age: 31 January 199418 years
Registered office: C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP
Nature of business
Dormant Company
Previous company names
HEALTH IMPORTS LIMITED
WHITETOWER TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITCOMB, Frederick Francis ACTIVE	Secretary	27 Sep 2010				C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP
WHITCOMB, Frederick Francis ACTIVE	Director	27 Sep 2010		United Kingdom	July 1955	C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP
HALL, Christine Margaret RESIGNED	Secretary	21 Feb 1994	28 Jun 2005			1 Greenhill Farm Cottage, Greenhill Lane, Bingley, West Yorkshire, BD16 4AY
HARRISON, Ivor John Anthony RESIGNED	Secretary	06 May 2008	27 Sep 2010			Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom
HOWARD, Robert Damian RESIGNED	Secretary	28 Jun 2005	02 Mar 2007			Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW
MISCAMPBELL, Ian Alexander Francis RESIGNED	Secretary	02 Mar 2007	24 Oct 2008			Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	21 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BATH, Michael John RESIGNED	Director	01 Jul 2001	28 Jun 2005	England	December 1953	12 Meadow Close, Streetly, West Mill, West Midlands, B74 3JE
DYE, Timothy George RESIGNED	Director	28 Jun 2005	31 Jan 2008	England	November 1962	24 Norland Square, London, W11 4PU
HALL, Christine Margaret RESIGNED	Director	16 Apr 1996	28 Jun 2005		August 1954	1 Greenhill Farm Cottage, Greenhill Lane, Bingley, West Yorkshire, BD16 4AY
HARRISON, Ivor John Anthony RESIGNED	Director	06 May 2008	27 Sep 2010	England	April 1965	Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom
HOWARD, Robert Damian RESIGNED	Director	28 Jun 2005	02 Mar 2007	England	July 1957	Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW
ILLINGWORTH, Barry Gaythorne RESIGNED	Director	21 Feb 1994	23 Apr 2001		May 1943	Westleigh Hebdenbridge Road, Oxenhope, Keighley, West Yorkshire, BD22 9JS
ILLINGWORTH, Leslie RESIGNED	Director	21 Feb 1994	18 Aug 2004	England	January 1949	Lower Isle Farm, Isle Lane, Oxenhope, Keighley, West Yorkshire, BD22 9QA
MISCAMPBELL, Ian Alexander Francis RESIGNED	Director	02 Mar 2007	24 Oct 2008	United Kingdom	February 1962	Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
PRICE, Steve RESIGNED	Director	01 Mar 2004	28 Jun 2005		November 1964	25 Home Farm Way, Penllergaer, Swansea, West Glamorgan, SA4 9HF
QUINN, Stephen John RESIGNED	Director	23 Apr 2001	31 Dec 2007	Wales	February 1962	80 Newton Road, Newton, Swansea, SA3 4SL
SMITH, Ian Elliot RESIGNED	Director	11 Nov 1994	29 Jun 2001	England	March 1957	54 Moor Lane, Highburton, Huddersfield, HD8 0QS
SUDDENS, David Rolf RESIGNED	Director	02 Jan 2008	28 Oct 2010	United Kingdom	September 1947	6 Church Mews, Church Street, Moulton, Northamptonshire, NN3 7SP
TWIGG, Robert RESIGNED	Director	16 Apr 1997	28 Jun 2005		June 1947	127 Tennyson Avenue, Harrogate, North Yorkshire, HG1 3LE
WHITCOMB, Frederick Francis RESIGNED	Director	23 Apr 2001	31 Dec 2007	United Kingdom	July 1955	CF23
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	31 Jan 1994	21 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

WHITCOMB, Frederick Francis ACTIVE
Role: Secretary
Appointed on: 27 Sep 2010
Address: C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP

WHITCOMB, Frederick Francis ACTIVE
Role: Director
Appointed on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: C/O William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire, SG4 0AP

HALL, Christine Margaret RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 28 Jun 2005
Address: 1 Greenhill Farm Cottage, Greenhill Lane, Bingley, West Yorkshire, BD16 4AY

HARRISON, Ivor John Anthony RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 27 Sep 2010
Address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

HOWARD, Robert Damian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2005
Resigned on: 02 Mar 2007
Address: Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Secretary
Appointed on: 02 Mar 2007
Resigned on: 24 Oct 2008
Address: Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 21 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BATH, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: December 1953
Address: 12 Meadow Close, Streetly, West Mill, West Midlands, B74 3JE

DYE, Timothy George RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: November 1962
Address: 24 Norland Square, London, W11 4PU

HALL, Christine Margaret RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 28 Jun 2005
Date of birth: August 1954
Address: 1 Greenhill Farm Cottage, Greenhill Lane, Bingley, West Yorkshire, BD16 4AY

HARRISON, Ivor John Anthony RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: April 1965
Address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

HOWARD, Robert Damian RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: July 1957
Address: Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

ILLINGWORTH, Barry Gaythorne RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 23 Apr 2001
Date of birth: May 1943
Address: Westleigh Hebdenbridge Road, Oxenhope, Keighley, West Yorkshire, BD22 9JS

ILLINGWORTH, Leslie RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 18 Aug 2004
Country of Residence: England
Date of birth: January 1949
Address: Lower Isle Farm, Isle Lane, Oxenhope, Keighley, West Yorkshire, BD22 9QA

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT

PRICE, Steve RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 28 Jun 2005
Date of birth: November 1964
Address: 25 Home Farm Way, Penllergaer, Swansea, West Glamorgan, SA4 9HF

QUINN, Stephen John RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Dec 2007
Country of Residence: Wales
Date of birth: February 1962
Address: 80 Newton Road, Newton, Swansea, SA3 4SL

SMITH, Ian Elliot RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: March 1957
Address: 54 Moor Lane, Highburton, Huddersfield, HD8 0QS

SUDDENS, David Rolf RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 6 Church Mews, Church Street, Moulton, Northamptonshire, NN3 7SP

TWIGG, Robert RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 28 Jun 2005
Date of birth: June 1947
Address: 127 Tennyson Avenue, Harrogate, North Yorkshire, HG1 3LE

WHITCOMB, Frederick Francis RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: CF23

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 21 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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