---
title: "OPTIMA HEALTH UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4
json: https://whiteintel.dev/api/public/dossier/2e272945-a146-5d81-aaad-ea729225bbb4
identifier: oo:GB-COH-08544676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMA HEALTH UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08544676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e272945-a146-5d81-aaad-ea729225bbb4  

## Ownership & control

### Owners / controllers

- **OPTIMA HEALTH UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4
- **Oh Assist Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/198fa958-6486-4841-b6c0-5e4d75908b25

### Holdings / subsidiaries

- **HEALTHY PERFORMANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6cb9c53-9f0b-52ce-8263-52f36fc74760
- **HEALTHY PERFORMANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6cb9c53-9f0b-52ce-8263-52f36fc74760

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08544676`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-05-24
- **Registered office:** Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
- **SIC:** 86900, 96090

### Officers

- MABBOTT, Benjamin Albert — secretary · appointed 2025-10-28
- THOMAS, Jonathan David — director · British · appointed 2016-12-21
- ALLEN, Matthew James — secretary · appointed 2022-01-24 · resigned 2023-08-01
- BONE, Christopher — secretary · appointed 2023-08-01 · resigned 2024-09-30
- ORELU, Brenda — secretary · appointed 2024-10-01 · resigned 2025-10-28
- PELL, Michael Anthony — secretary · appointed 2014-05-29 · resigned 2014-12-11
- ALLAN, Lisa Jane — director · British · appointed 2016-12-21 · resigned 2019-10-31
- ARNOLD, Simon Ashley — director · British · appointed 2018-09-19 · resigned 2022-12-31
- COUNCELL, Adam Thomas — director · British · appointed 2022-01-24 · resigned 2024-09-30
- DACRE, Alexander Peter — director · British · appointed 2022-01-24 · resigned 2024-05-22
- DICKINSON, Simon — director · British · appointed 2013-05-24 · resigned 2018-06-15
- GILES, Heidi Samsara — director · British · appointed 2024-09-26 · resigned 2026-07-31
- HUNT, John — director · British · appointed 2014-12-15 · resigned 2018-04-21
- JESSOP, Christopher Ian — director · British · appointed 2017-02-08 · resigned 2018-05-24
- PELL, Michael Anthony — director · British · appointed 2013-11-07 · resigned 2014-12-11
- STALGIS, Anthony David — director · British · appointed 2016-12-21 · resigned 2018-01-03
- WRIGHT, Lucille Patricia, Dr — director · British · appointed 2016-12-21 · resigned 2019-09-30

### Beneficial owners (Persons with Significant Control)

- Oh Assist Limited — 75–100% shares · corporate PSC · England — since 2016-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08544676
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08544676

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTIMA HEALTH UK LIMITED** — https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA HEALTH UK LIMITED**. Human view: https://whiteintel.dev/entity/2e272945-a146-5d81-aaad-ea729225bbb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e272945-a146-5d81-aaad-ea729225bbb4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._