OPTIMA CONSUMER HEALTH LIMITED

Company summary

Insolvency history recorded

Company number: 07503800
Status: DISSOLVED
Incorporated / age: 24 January 201115 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
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 10 September 2026 at 03:04 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 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Wholesale of perfume and cosmetics
Wholesale of pharmaceutical goods
Previous company names
NEWINCCO 1080 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
Wound up
30 December 2024
Dissolved on
22 April 2026
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  30 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Sian ACTIVE	Director	04 Sep 2025		Wales	February 1984	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
APOLLO ADVISORY BV ACTIVE	Director	20 Aug 2021				Ijzerlaan 12, Bus 001,9000, Ghent, Belgium
HV CAPITAL MANAGEMENT BV ACTIVE	Director	20 Aug 2021				41, Grote Markt, 41, Kortrijk, West-Vlaanderen, Belgium
JYV FINANCE BV ACTIVE	Director	20 Aug 2021				6, Marie-Joselaan, 6, 2600, Berchem, Antwerp, Belgium
WHITCOMB, Frederick Francis RESIGNED	Secretary	23 Feb 2011	30 Sep 2018			CF23
OLSWANG COSEC LIMITED RESIGNED	Secretary	24 Jan 2011	23 Feb 2011			90, High Holborn, London, WC1V 6XX, United Kingdom
ALDIS, Peter Howard RESIGNED	Director	07 Dec 2015	17 Mar 2017	Chief Executive Officer	June 1964	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
COLLINS, Nicholas John Heywood RESIGNED	Director	05 Jan 2018	30 Aug 2019	United Kingdom	October 1962	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
FINEMAN, Lee Anthony, Managing Director RESIGNED	Director	30 Apr 2020	06 Aug 2020	United Kingdom	May 1963	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
FORD, Stephen Kelsey RESIGNED	Director	17 Mar 2017	30 Aug 2019	United Kingdom	February 1968	C/O: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ, United Kingdom
GOLECHHA, Dipak RESIGNED	Director	07 Dec 2015	20 Jun 2016	Usa	May 1974	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
HARRISON, Victoria Elizabeth RESIGNED	Director	18 Jul 2022	01 Aug 2024	Wales	November 1978	Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
HARVEY, Matthew James Richard RESIGNED	Director	11 Dec 2018	25 Jul 2022	United Kingdom	August 1980	Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
JONES, Roger Spencer, Sir RESIGNED	Director	23 Feb 2011	12 Apr 2012	United Kingdom	July 1943	Concept House, Brackenbeck Road, Lidget Green, Bradford, West Yorkshire, BD7 2LW, United Kingdom
LIGHTOWLERS, Michael Henryk RESIGNED	Director	11 Dec 2018	30 Apr 2020	United Kingdom	July 1972	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
MACKIE, Christopher Alan RESIGNED	Director	24 Jan 2011	23 Feb 2011	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
MARSH, Daniel David RESIGNED	Director	30 Aug 2019	09 Aug 2021	United Kingdom	September 1980	The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, Hertfordshire, HP23 5PT
MCNAMARA, Liam James RESIGNED	Director	22 Apr 2025	18 Jul 2025	England	October 1968	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
NOFI, Michael Philip RESIGNED	Director	30 Aug 2019	01 Nov 2019	United States	February 1971	16-18, Monument Street, London, EC3R 8AJ, United Kingdom
PRICE, Stephen Ronald RESIGNED	Director	11 Dec 2018	31 Oct 2019	Wales	November 1964	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
QUINN, Stephen John RESIGNED	Director	12 Apr 2012	30 Sep 2018	Wales	February 1962	80, Newton Road, Newton, Swansea, SA3 4SL, Wales
TURNER, Patrick John RESIGNED	Director	18 Jul 2022	04 Apr 2025	England	March 1981	30, Finsbury Square, London, EC2A 1AG
WARREN, Kevin Andrew RESIGNED	Director	17 Mar 2017	08 Dec 2017	United Kingdom	January 1961	Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales
WHITCOMB, Frederick Francis RESIGNED	Director	23 Feb 2011	30 Sep 2018	United Kingdom	July 1955	CF23
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	24 Jan 2011	23 Feb 2011			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	24 Jan 2011	23 Feb 2011			90, High Holborn, London, WC1V 6XX, United Kingdom

OWEN, Sian ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: Wales
Date of birth: February 1984
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

APOLLO ADVISORY BV ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Address: Ijzerlaan 12, Bus 001,9000, Ghent, Belgium

HV CAPITAL MANAGEMENT BV ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Address: 41, Grote Markt, 41, Kortrijk, West-Vlaanderen, Belgium

JYV FINANCE BV ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Address: 6, Marie-Joselaan, 6, 2600, Berchem, Antwerp, Belgium

WHITCOMB, Frederick Francis RESIGNED
Role: Secretary
Appointed on: 23 Feb 2011
Resigned on: 30 Sep 2018
Address: CF23

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

ALDIS, Peter Howard RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 17 Mar 2017
Country of Residence: Chief Executive Officer
Date of birth: June 1964
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

COLLINS, Nicholas John Heywood RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

FINEMAN, Lee Anthony, Managing Director RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

FORD, Stephen Kelsey RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: C/O: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ, United Kingdom

GOLECHHA, Dipak RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 20 Jun 2016
Country of Residence: Usa
Date of birth: May 1974
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

HARRISON, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 01 Aug 2024
Country of Residence: Wales
Date of birth: November 1978
Address: Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

HARVEY, Matthew James Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Concept House, Brackenbeck Road, Lidget Green, Bradford, West Yorkshire, BD7 2LW, United Kingdom

LIGHTOWLERS, Michael Henryk RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

MARSH, Daniel David RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, Hertfordshire, HP23 5PT

MCNAMARA, Liam James RESIGNED
Role: Director
Appointed on: 22 Apr 2025
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: October 1968
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

NOFI, Michael Philip RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: February 1971
Address: 16-18, Monument Street, London, EC3R 8AJ, United Kingdom

PRICE, Stephen Ronald RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 31 Oct 2019
Country of Residence: Wales
Date of birth: November 1964
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

QUINN, Stephen John RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 30 Sep 2018
Country of Residence: Wales
Date of birth: February 1962
Address: 80, Newton Road, Newton, Swansea, SA3 4SL, Wales

TURNER, Patrick John RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: March 1981
Address: 30, Finsbury Square, London, EC2A 1AG

WARREN, Kevin Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

WHITCOMB, Frederick Francis RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: CF23

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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