---
title: "OPTIMA CLINICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1f3d6f-6091-5466-b754-89ae6b33f2a8
json: https://whiteintel.dev/api/public/dossier/fe1f3d6f-6091-5466-b754-89ae6b33f2a8
identifier: oo:GB-COH-14458423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMA CLINICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14458423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe1f3d6f-6091-5466-b754-89ae6b33f2a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1f3d6f-6091-5466-b754-89ae6b33f2a8  

## Ownership & control

### Owners / controllers

- **Miss Tresa Joseph** (beneficial owner) — 50% — https://whiteintel.dev/entity/29b66e82-462d-5734-9be6-8f416346435d
- **Miss Elizabeth Joseph** (beneficial owner) — 50% — https://whiteintel.dev/entity/e55cc287-5c63-50ae-b68f-93b5eed22f61
- **Mrs Annie Joseph** (beneficial owner) — 50% — https://whiteintel.dev/entity/91a122f2-9b5b-5118-910c-9068863047d3
- **LAETARE CARDIOLOGY LTD.** (beneficial owner) — 75% — https://whiteintel.dev/entity/c2b94bfe-96fe-57f1-b82f-92caad3b0a85
- **Miss Tresa Joseph** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/055b6772-e05c-4765-a52e-3221dc93cd0f
- **Miss Elizabeth Joseph** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71ea80aa-2a06-4ae6-a442-9ea51387027c
- **LAETARE CARDIOLOGY LTD.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c2b94bfe-96fe-57f1-b82f-92caad3b0a85
- **Mrs Annie Joseph** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91051bd8-e620-4c8a-83ed-58ec2c6659d5

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

A **10-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:** `14458423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-02
- **Registered office:** 45 Thwaite Street, Cottingham, HU16 4QX, England
- **SIC:** 47749, 68209, 86210, 86220

### Officers

- JOSEPH, Elizabeth — director · British · appointed 2022-11-25
- LUKE, Jacob, Dr — director · British · appointed 2024-11-16
- NEWTON, Stephen Jonathan — director · British · appointed 2024-11-16
- RAMACHANDRA, Ramkumar, Dr — director · Indian · appointed 2022-11-02
- JOSEPH, Tresa — director · British · appointed 2022-11-02 · resigned 2022-11-25

### Beneficial owners (Persons with Significant Control)

- Mrs Annie Joseph — 25–50% shares · individual PSC · England — since 2024-04-30
- [Laetare Cardiology Ltd](https://whiteintel.dev/entity/c2b94bfe-96fe-57f1-b82f-92caad3b0a85) — 50–75% shares · corporate PSC · England — since 2024-04-30
- Miss Tresa Joseph — 25–50% shares · individual PSC · England — ceased 2024-04-30
- Miss Elizabeth Joseph — 25–50% shares · individual PSC · England — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14458423
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14458423

## 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 CLINICS LTD** — https://whiteintel.dev/entity/fe1f3d6f-6091-5466-b754-89ae6b33f2a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA CLINICS LTD**. Human view: https://whiteintel.dev/entity/fe1f3d6f-6091-5466-b754-89ae6b33f2a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1f3d6f-6091-5466-b754-89ae6b33f2a8._

_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"._