OTIMA HEALTH LIMITED

⚰️Wound downliquidation

06943120 · ltd · incorporated 2009-06-24

Investment thesis

Company liquidation — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.4y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

36/100

Watch

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What this business does

Primary activity: General medical practice activities

Sector: Human health & social work

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 36/100 (watch), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.4y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 12.4 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

12 officers (5 active, 12 linked, 9 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

20 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

36/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (48 events)Click to expand

2025-07-07
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-06-24
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-07-18
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-07-13
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-05-17
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-07-20
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-07-19
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-06-20
⚠️
liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2019-06-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-07-11
⚠️
liquidation-voluntary-arrangement-completion
insolvency · CVA4
2018-05-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-05-24
⚠️
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2018-05-24
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-05-24
📄
resolution
resolution · RESOLUTIONS
2018-01-03
📄
resolution
resolution · RESOLUTIONS
2017-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-12-06
➕
CHAKROUNE, Issam appointed
director
2017-11-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-11-13
📄
capital-allotment-shares
capital · SH01
2017-11-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-11-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-11-13
📄
resolution
resolution · RESOLUTIONS
2017-11-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-11-06
📄
capital-allotment-shares
capital · SH01
2017-11-06
📄
capital-allotment-shares
capital · SH01
2017-11-06
📄
capital-allotment-shares
capital · SH01
2017-10-06
➕
BRAITHWAITE, Jeffrey appointed
director
2017-10-06
➕
DOWNING, James Bedford appointed
director
2017-10-06
➕
MCINDOE, Angus appointed
director
2017-09-05
➖
LYNCH, Brian resigned
director
2017-06-22
➖
WHEATLEY, Ausra resigned
secretary
2017-04-07
🔓
Charge satisfied #2
2016-05-21
➕
WHEATLEY, Ausra appointed
secretary
2016-05-20
➖
SAMUEL, Simon Robert resigned
secretary
2016-05-20
➖
SAMUEL, Simon Robert resigned
director
2016-03-10
🔒
Charge registered #2
Lender: National Westminster Bank PLC
2015-04-21
➕
AICHROTH, Mark Jonathan Paul appointed
director
2015-01-30
➖
BROWN, Alban St John resigned
director
2014-01-22
🔒
Charge registered #1
Lender: Rbs Invoice Finance Limited
2013-01-30
➕
SAMUEL, Simon Robert appointed
secretary
2013-01-30
➕
SAMUEL, Simon Robert appointed
director
2012-11-30
➖
BATH, Christopher resigned
secretary
2012-11-30
➖
BATH, Christopher William resigned
director
2010-09-15
➕
BATH, Christopher appointed
secretary
2010-09-15
➕
BATH, Christopher William appointed
director
2010-07-01
➕
BROWN, Alban St John appointed
director
2009-06-24
🏢
Company incorporated
As OTIMA HEALTH LIMITED
2009-06-24
➕
LYNCH, Brian appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

70/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2018-09-30

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2018-07-08

Company in liquidation

high

Company is actively being wound up. Not a going concern.

11 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-07-07: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-06-24: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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ABC MEDICAL SERVICE LIMITED→ 16884952 · est 2025 · no financials extracted	—	—	—	—	—	—	—
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ABDULLAH CHILDCARE LIMITED→ 10741659 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
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ABIGRANT LTD→ 13224028 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation

Typeltd

Incorporated2009-06-24

Jurisdictionengland-wales

Primary SIC86210 — General medical practice activities

Registered office

Quadrant House

4 Thomas More Square

London

E1W 1YW

Filing status

Accounts

Next due: 2018-09-30OVERDUE

Last made up to: 2016-12-31

Confirmation statement

Next due: 2018-07-08OVERDUE

Last: 2017-06-24

Officers (5 active · 7 resigned)

AICHROTH, Mark Jonathan Paul→

director · ~63y · appointed 2015-04-21

View their other companies + combined net worth →

Active

BRAITHWAITE, Jeffrey→

director · ~61y · appointed 2017-10-06

View their other companies + combined net worth →

Active

CHAKROUNE, Issam→

director · ~48y · appointed 2017-12-06

View their other companies + combined net worth →

Active

DOWNING, James Bedford→

director · ~72y · appointed 2017-10-06

View their other companies + combined net worth →

Active

MCINDOE, Angus→

director · ~71y · appointed 2017-10-06

View their other companies + combined net worth →

Active

BATH, Christopher→

secretary · appointed 2010-09-15 · resigned 2012-11-30

Resigned

SAMUEL, Simon Robert→

secretary · appointed 2013-01-30 · resigned 2016-05-20

Resigned

WHEATLEY, Ausra→

secretary · appointed 2016-05-21 · resigned 2017-06-22

Resigned

BATH, Christopher William→

director · ~52y · appointed 2010-09-15 · resigned 2012-11-30

Resigned

BROWN, Alban St John→

director · ~71y · appointed 2010-07-01 · resigned 2015-01-30

Resigned

LYNCH, Brian→

director · ~66y · appointed 2009-06-24 · resigned 2017-09-05

Resigned

SAMUEL, Simon Robert→

director · ~59y · appointed 2013-01-30 · resigned 2016-05-20

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	National Westminster Bank National Westminster Bank PLC	A registered charge	—	10/03/2016	07/04/2017
	outstanding	NatWest Group Rbs Invoice Finance Limited	A registered charge	1 property	22/01/2014	—

Click column headers to sort. Use filters above to narrow by status and lender.