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Nom	Optimism Health Group II Limited
Adresse	Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13920645 Show on Companies House
Accounts	small
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Outsideclinic Limited Status: Active Notified: 26/03/2025 Companies House Number: 02788492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Optimism Health Group Ltd Status: Ceased Notified: 02/05/2023 Ceased: 26/03/2025 Companies House Number: 12764474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pitman, Henry John Status: Ceased Notified: 16/02/2022 Ceased: 12/08/2022 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Pitman, Henry John Withington, Cheltenham, England Status: Active Notified: 16/02/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Melanie Anne Withington, Cheltenham, England Status: Active Notified: 08/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Alan Withington, Cheltenham, England Status: Ceased Notified: 11/08/2022 Ceased: 08/12/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 16/02/2022 Ceased: 05/04/2022 Role: Corporate-Secretary Companies House Number: 06412777

Wilmot-Sitwell, Alexander Withington, Cheltenham, England Status: Ceased Notified: 11/08/2022 Ceased: 25/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Matrix Clinics Group Limited Status: Active Notified: 12/08/2022 Companies House Number: 13379294 Nature of Control

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Toutes les informations sur:

Optimism Health Group II Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)