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OPTIMA HEALTH PLC

Public Limited Company Active

in

Registration No.
13886031
Incorporation Date
2022-02-01
Company Type
Public Limited Company
Address
Sheffield, United Kingdom
Website
www.optimahealth.co.uk/
Source: Companies House

OPTIMA HEALTH PLC is a Public Limited Company registered in United Kingdom under 13886031, and its current status with Companies House is active. The company was incorporated on 1 February 2022 and lists its registered address as Sheffield, United Kingdom. 5 shareholders are on record for OPTIMA HEALTH PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for OPTIMA HEALTH PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANTHONY STALGIS, holding 6.8% — the largest recorded stake — followed by JOANNE NEWEY at 6.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANTHONY STALGIS 6.8% Companies House
JOANNE NEWEY 6.8% Companies House
PHIL WATERWORTH 6.8% Companies House
DANIEL LAW 6.8% Companies House
NOEL MCELEARNEY 6.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OPTIMA HEALTH PLC on record is Adam Councell; 5 officers are shown here, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPTIMA HEALTH PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Adam Councell ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexander Dacre RESIGNED

Appointed
2022-02-01
Resigned
2024-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jonathan Thomas ACTIVE

Appointed
2023-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Julia Robertson ACTIVE

Appointed
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Brenda Orelu RESIGNED

Appointed
2024-09-20
Resigned
2025-10-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OPTIMA HEALTH PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OPTIMA HEALTH PLC
United Kingdom
TP HEALTH (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 12949609

HEALTHWORK GROUP LIMITED
United KingdomGB 08842488

OPTIMA HEALTH GROUP LIMITED+ subsidiaries
United KingdomGB 09621608

COGNATE HEALTH LIMITED
IrelandIE 557338

NETWORK OF STAFF SUPPORTERS LIMITED
United KingdomGB 04130097

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Frequently Asked Questions

Who owns OPTIMA HEALTH PLC?

Five shareholders are currently on record for OPTIMA HEALTH PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY STALGIS, holding 6.8% — the largest recorded stake — followed by JOANNE NEWEY at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is OPTIMA HEALTH PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OPTIMA HEALTH PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OPTIMA HEALTH PLC have on record?

5 shareholders are shown on record for OPTIMA HEALTH PLC. The register reports 14 in total; only the top 5 by holding are shown here.

What is OPTIMA HEALTH PLC's company registration number?

OPTIMA HEALTH PLC's registration number is 13886031, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OPTIMA HEALTH PLC still an active company?

OPTIMA HEALTH PLC's status on Companies House is listed as active.

When was OPTIMA HEALTH PLC incorporated?

OPTIMA HEALTH PLC was incorporated on 1 February 2022, according to Companies House.

What is OPTIMA HEALTH PLC's registered address?

The registered address on file for OPTIMA HEALTH PLC is Sheffield, United Kingdom.

What legal structure is OPTIMA HEALTH PLC registered as?

OPTIMA HEALTH PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of OPTIMA HEALTH PLC?

The Director of OPTIMA HEALTH PLC on record is Adam Councell; 5 officers are shown here, filed with Companies House. Management authority at OPTIMA HEALTH PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPTIMA HEALTH PLC have a parent company or subsidiaries?

OPTIMA HEALTH PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OPTIMA HEALTH PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIMA HEALTH PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPTIMA HEALTH PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTIMA HEALTH PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 11 August 2026.

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