Company information:
Optima Consumer Health Limited (No: 07503800)
Address: DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QP, WALES
Status: Active
Incorporated: 24-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: APOLLO ADVISORY BV ( From: Aug-2021 )
Current Director: LEE ANTHONY FINEMAN ( DOB: May-1963 From: Apr-2020 )
Current Director: VICTORIA ELIZABETH HARRISON ( DOB: Nov-1978 From: Jul-2022 )
Current Director: HV CAPITAL MANAGEMENT BV ( From: Aug-2021 )
Current Director: JYV FINANCE BV ( From: Aug-2021 )
Current Director: PATRICK JOHN TURNER ( DOB: Mar-1981 From: Jul-2022 )
Current Director: PATRICK JOHN TURNER ( DOB: Mar-1981 From: Jul-2022 )
Resigned Director: PETER HOWARD ALDIS ( DOB: Jun-1964 From: Dec-2015 To: Mar-2017 )
Resigned Director: NICHOLAS JOHN HEYWOOD COLLINS ( DOB: Oct-1962 From: Jan-2018 To: Aug-2019 )
Resigned Director: STEPHEN KELSEY FORD ( DOB: Feb-1968 From: Mar-2017 To: Aug-2019 )
Resigned Director: DIPAK GOLECHHA ( From: Dec-2015 To: Jun-2016 )
Resigned Director: MATTHEW JAMES RICHARD HARVEY ( DOB: Aug-1980 From: Dec-2018 To: Jul-2022 )
Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: Feb-2011 To: Apr-2012 )
Resigned Director: MICHAEL HENRYK LIGHTOWLERS ( DOB: Jul-1972 From: Dec-2018 To: Apr-2020 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Jan-2011 To: Feb-2011 )
Resigned Director: DANIEL DAVID MARSH ( DOB: Sep-1980 From: Aug-2019 To: Aug-2021 )
Resigned Director: MICHAEL PHILIP NOFI ( DOB: Feb-1971 From: Aug-2019 To: Nov-2019 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jan-2011 To: Feb-2011 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jan-2011 To: Feb-2011 )
Resigned Director: STEPHEN RONALD PRICE ( DOB: Nov-1964 From: Dec-2018 To: Oct-2019 )
Resigned Director: STEPHEN JOHN QUINN ( DOB: Feb-1962 From: Apr-2012 To: Sep-2018 )
Resigned Director: KEVIN ANDREW WARREN ( From: Mar-2017 To: Dec-2017 )
Resigned Director: FREDERICK FRANCIS WHITCOMB ( DOB: Jul-1955 From: Feb-2011 To: Sep-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jan-2011 To: Feb-2011 )
Resigned Secretary: FREDERICK FRANCIS WHITCOMB ( From: Feb-2011 To: Sep-2018 )
Persons of Significant Control:
Dr. Organic Limited, Dr Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Dr. Organic Group Ltd, Dr. Organic Limited Valley Way Swansea Enterprise Park, Swansea, Wales, SA6 8QP, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Yvan Valerie Marguerite Vindevogel, Grote Markt 41 8500, Kortrijk, Belgium: Has significant influence or control (Notified: 2021-08-20)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108,000 | 88,000 | 108000.0,88000.0 |
| Current assets | 14,055,000 | 16,331,000 | 14055000.0,16331000.0 |
| Current assets / Total inventories | 4,020,000 | 4,745,000 | 4020000.0,4745000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,416,000 | 2,630,000 | 2416000.0,2630000.0 |
| Current assets / Debtors / Prepayments and accrued income | 60,000 | 50,000 | 60000.0,50000.0 |
| Current assets / Cash at bank and on hand | 3,512,000 | 5,056,000 | 3512000.0,5056000.0 |
| Net current assets (liabilities) | 12,314,000 | 15,125,000 | 12314000.0,15125000.0 |
| Total assets less current liabilities | 12,422,000 | 15,213,000 | 12422000.0,15213000.0 |
| Provisions for liabilities, balance sheet subtotal | 9,000 | 9,000 | 9000.0,9000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,000 | 9,000 | 9000.0,9000.0 |
| Net assets (liabilities) | 12,413,000 | 15,204,000 | 12413000.0,15204000.0 |
| Equity / share capital and reserves | 12,413,000 | 15,204,000 | 12413000.0,15204000.0 |