OPTIMA HEALTHCARE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02971520
Status: DISSOLVED
Incorporated / age: 27 September 199419 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 07:53 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Manufacture of pharmaceutical preparations
Wholesale of pharmaceutical goods
Previous company names
OPTIMA HEALTH LIMITED
OPTIMA HEALTHCARE LIMITED
E.S.I. DISTRIBUTION U.K. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 October 2013
Wound up
28 June 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 June 2012
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 June 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITCOMB, Frederick Francis ACTIVE	Secretary	27 Sep 2010				8, Salisbury Square, London, EC4Y 8BB
WHITCOMB, Frederick Francis ACTIVE	Director	27 Sep 2010		United Kingdom	July 1955	8, Salisbury Square, London, EC4Y 8BB
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
QUINN, Tina Anne RESIGNED	Secretary	10 Aug 1998	28 Jun 2005			80 Newton Road, Newton, Swansea, SA3 4SL
QUINN, Tina Anne RESIGNED	Secretary	27 Sep 1994	01 Oct 1997			80 Newton Road, Newton, Swansea, SA3 4SL
WHITCOMB, Emanuela Maria Silva RESIGNED	Secretary	09 Jul 1998	28 Jun 2005			21 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Sep 1994	27 Sep 1994			26, Church Street, London, NW8 8EP
BATH, Michael John RESIGNED	Director	01 Oct 1995	23 Aug 1996		December 1953	135 Queslett Road East, Streetly, Sutton Coldfield, West Midlands, B74 2AJ
DYE, Timothy George RESIGNED	Director	28 Jun 2005	31 Jan 2008	England	November 1962	24 Norland Square, London, W11 4PU
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, Leslie RESIGNED	Director	23 Apr 2001	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
QUINN, Stephen John RESIGNED	Director	27 Sep 1994	31 Dec 2007	Wales	February 1962	80 Newton Road, Newton, Swansea, SA3 4SL
SUDDENS, David Rolf RESIGNED	Director	02 Jan 2008	28 Oct 2010	United Kingdom	September 1947	6 Church Mews, Church Street, Moulton, Northamptonshire, NN3 7SP
WHITCOMB, Frederick Francis RESIGNED	Director	27 Sep 1994	31 Dec 2007	United Kingdom	July 1955	CF23

WHITCOMB, Frederick Francis ACTIVE
Role: Secretary
Appointed on: 27 Sep 2010
Address: 8, Salisbury Square, London, EC4Y 8BB

WHITCOMB, Frederick Francis ACTIVE
Role: Director
Appointed on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 8, Salisbury Square, London, EC4Y 8BB

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

QUINN, Tina Anne RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 28 Jun 2005
Address: 80 Newton Road, Newton, Swansea, SA3 4SL

QUINN, Tina Anne RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 01 Oct 1997
Address: 80 Newton Road, Newton, Swansea, SA3 4SL

WHITCOMB, Emanuela Maria Silva RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 28 Jun 2005
Address: 21 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1994
Resigned on: 27 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BATH, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 23 Aug 1996
Date of birth: December 1953
Address: 135 Queslett Road East, Streetly, Sutton Coldfield, West Midlands, B74 2AJ

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

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, Leslie RESIGNED
Role: Director
Appointed on: 23 Apr 2001
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

QUINN, Stephen John RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 31 Dec 2007
Country of Residence: Wales
Date of birth: February 1962
Address: 80 Newton Road, Newton, Swansea, SA3 4SL

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

WHITCOMB, Frederick Francis RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: CF23

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
20 Apr 2001	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)
02 Aug 1995	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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