Optus Healthcare Limited

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Company number
11811619
Status
Active
Registered address
26 De Haia Road, Rogerstone, Newport, Wales, Np10 9nt
Incorporated
7 February 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
78109

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • George, Jacob
    Director
    Nationality: British · Residence: England · Appointed: 2019-02-07
    • Jacob GEORGE — Officer, appointed 2020-04-28
    • Jacob GEORGE — Officer, appointed 2019-02-07
  • Jose, Jomon
    Director
    Nationality: British · Residence: Wales · Appointed: 2019-02-07
    • Jomon JOSE — Officer, appointed 2025-01-09
    • Jomon JOSE — Officer, appointed 2022-07-12
    • Jomon JOSE — Officer, appointed 2019-02-07
  • Edappattu Chacko, Lijo
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-02-07 · Resigned: 2019-04-12
    • Lijo EDAPPATTU CHACKO — Officer, appointed 2020-03-02
    • Lijo EDAPPATTU CHACKO — Officer, appointed 2019-02-07, resigned 2019-04-12
  • Joseph, Jobin
    Director
    Nationality: British · Residence: Wales · Appointed: 2019-02-07 · Resigned: 2019-08-28
    • Jobin JOSEPH — Officer, appointed 2025-06-24
    • Jobin JOSEPH — Officer, appointed 2018-02-01
    • Jobin JOSEPH — Officer, appointed 2019-02-07, resigned 2019-08-28

Filing History

  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-07-07 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-27 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-05-27 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-05-27 · Type: PSC01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-27 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-11-27 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Ancy Kuriakose
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-05-27
  • Mr Jomon Jose
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-03-01
  • Mr Jacob George
    significant-influence-or-control · Notified 2019-02-07 · Ceased 2025-05-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OPTUS HEALTHCARE LIMITED - UK Company Risk Report