Founded in 2011, Optima Consumer Health, classified under reg no. 07503800 is an active company. Currently registered at Dr. Organic Limited Valley Way SA6 8QP, Swansea the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th September 2021. Since 17th February 2011 Optima Consumer Health Limited is no longer carrying the name Newincco 1080.
The firm has 2 directors, namely Patrick T., Victoria H.. Of them, Patrick T., Victoria H. have been with the company the longest, being appointed on 18 July 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Frederick W. who worked with the the firm until 30 September 2018.
| Office Address | Dr. Organic Limited Valley Way |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA6 8QP |
| Country of origin | United Kingdom |
| Registration Number | 07503800 |
| Date of Incorporation | Mon, 24th Jan 2011 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Corporate Director
Appointed: 20 August 2021
Position: Corporate Director
Appointed: 20 August 2021
Position: Corporate Director
Appointed: 20 August 2021
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Yvan V. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Dr. Organic Group Ltd that entered Swansea, Wales as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dr. Organic Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Yvan V.
| Notified on | 20 August 2021 |
| Nature of control: |
significiant influence or control |
Dr. Organic Group Ltd
Dr. Organic Limited Valley Way Swansea Enterprise Park, Swansea, Wales, SA6 8QP, Wales
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07887915 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dr. Organic Limited
Dr Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06295606 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Newincco 1080 | February 17, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 512 | 5 056 |
| Current Assets | 14 055 | 16 331 |
| Debtors | 6 523 | 6 530 |
| Net Assets Liabilities | 12 413 | 15 204 |
| Other Debtors | 109 | 263 |
| Property Plant Equipment | 108 | 88 |
| Total Inventories | 4 020 | 4 745 |
| Other | ||
| Audit Fees Expenses | 15 | 15 |
| Accrued Liabilities Deferred Income | 366 | 448 |
| Accumulated Depreciation Impairment Property Plant Equipment | 171 | 196 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 | |
| Administrative Expenses | 2 214 | 2 399 |
| Amounts Owed To Group Undertakings | 49 | |
| Average Number Employees During Period | 33 | |
| Corporation Tax Payable | 361 | 265 |
| Cost Sales | 7 956 | 9 174 |
| Creditors | 1 741 | 1 206 |
| Current Tax For Period | 634 | 704 |
| Depreciation Expense Property Plant Equipment | 49 | 25 |
| Distribution Costs | 189 | 200 |
| Finished Goods Goods For Resale | 2 102 | 3 600 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 129 | 20 |
| Gain Loss On Disposals Property Plant Equipment | 6 | |
| Gross Profit Loss | 5 539 | 6 095 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 5 | 1 |
| Interest Payable Similar Charges Finance Costs | 5 | 1 |
| Net Current Assets Liabilities | 12 314 | 15 125 |
| Operating Profit Loss | 3 136 | 3 496 |
| Other Taxation Social Security Payable | 21 | 151 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 18 | 19 |
| Prepayments Accrued Income | 60 | 50 |
| Profit Loss | 2 497 | 2 791 |
| Profit Loss On Ordinary Activities Before Tax | 3 131 | 3 495 |
| Property Plant Equipment Gross Cost | 279 | 284 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 | 9 |
| Raw Materials Consumables | 1 918 | 1 145 |
| Social Security Costs | 65 | 71 |
| Staff Costs Employee Benefits Expense | 869 | 1 074 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 9 | 9 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 | 22 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 634 | 704 |
| Total Assets Less Current Liabilities | 12 422 | 15 213 |
| Total Operating Lease Payments | 109 | 56 |
| Trade Creditors Trade Payables | 944 | 342 |
| Trade Debtors Trade Receivables | 2 416 | 2 630 |
| Turnover Revenue | 13 495 | 15 269 |
| Wages Salaries | 786 | 984 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th November 2022 director's details were changed filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
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