# Optimus Health Limited

## Details

- **Company number:** [07415246](https://find-and-update.company-information.service.gov.uk/company/07415246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2010
- **Registered office:** UNIVERSITY HOSPITAL NORTH TEES, HARDWICK ROAD, STOCKTON ON TEES, TS19 8PE
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- North Tees And Hartlepool Trading Company Limited (until 11 Feb 2014)
- Sandco 1178 Limited (until 16 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDPATH, David Gavin | director | 12 Aug 2025 |  |
| SIMPSON, Ian, Colonel | director | 1 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Foster | significant-influence-or-control | 6 Apr 2016 | 28 Mar 2019 |
| Mrs Julie Gillon | significant-influence-or-control | 28 Mar 2019 | 11 Nov 2019 |
| Mr Neil Schneider | significant-influence-or-control | 11 Nov 2019 | 14 Apr 2021 |
| Mrs Rita Taylor | significant-influence-or-control | 15 Apr 2021 | 21 Feb 2022 |
| Mr Stephen Hall | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2023 |
| Mr Raymond Henry Martin-Wells | significant-influence-or-control | 1 Jun 2023 | 29 Feb 2024 |
| Mr David Gavin Redpath | significant-influence-or-control | 12 Aug 2025 |  |
| Colonel Ian Simpson | significant-influence-or-control | 1 Apr 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2014 | £1 |
| 31 Oct 2013 | £1 |
| 31 Oct 2012 | £1 |
| 31 Oct 2011 | £1 |





## Directors' other companies

- [REDPATH, David Gavin](/person/7687840) - director at [DGR Consultancy Services Ltd](/company/10340661)