OPTALIS LIMITED
Active - Accounts Filed
General Information
NAME
OPTALIS LIMITED
COMPANY NUMBER
07630156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/05/2011
(13 years and 6 months old)
WEBSITE
www.optalis.org
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2PY
Telephone: 01189778600
TPS: No
Trinity Court
Molly Millars Lane
Wokingham
Berkshire
RG41 2PY
Telephone: 9778600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Helen Woodland (932871125) Appointed |
| 24/10/2024 | Robin David Mortland Birch (926846224) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| BERRY BROOK HOMES LIMITED | Active - Accounts Filed | View Report |
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS LIMITED | Active - Accounts Filed | View Report |
| OPTALIS WOKINGHAM LIMITED | Company is dissolved | View Report |
| WBC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LODDON HOMES LIMITED | Active - Accounts Filed | View Report |
| WOKINGHAM HOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Helen Woodland (932871125) Appointed |
| 24/10/2024 | Robin David Mortland Birch (926846224) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Catherine Mary Del Campo (931020051) Appointed |
| 14/06/2023 | Stuart Michael Carroll (928175112) has left the board |
| 02/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member David Andrew Hare (929756848) Appointed |
| 05/07/2022 | New Board Member Kevin Paul McDaniel (918689825) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Charles William Margetts (923135566) has left the board |
| 10/06/2022 | Hilary Hall (924708548) has left the board |
| 13/12/2021 | New Board Member Stuart Michael Carroll (928175112) Appointed |
| 24/11/2021 | New Board Member Hilary Hall (924708548) Appointed |
| 24/11/2021 | New Board Member Matthew James Pope (928975503) Appointed |
| 24/11/2021 | New Board Member Hilary Hall (924708548) Appointed |
| 24/11/2021 | New Board Member Charles William Margetts (923135566) Appointed |
| 24/11/2021 | New Board Member Matthew James Pope (928975503) Appointed |
| 24/11/2021 | New Board Member Hilary Hall (924708548) Appointed |
| 24/11/2021 | New Board Member Matthew James Pope (928975503) Appointed |
| 24/11/2021 | New Board Member Charles William Margetts (923135566) Appointed |
| 24/11/2021 | New Board Member Charles William Margetts (923135566) Appointed |
| 24/11/2021 | New Board Member Matthew James Pope (928975503) Appointed |
| 24/11/2021 | New Board Member Charles William Margetts (923135566) Appointed |
| 24/11/2021 | New Board Member Hilary Hall (924708548) Appointed |
| 23/11/2021 | New Board Member Hilary Hall (924708548) Appointed |
| 23/11/2021 | New Board Member Charles William Margetts (923135566) Appointed |
| 23/11/2021 | Timothy John Michael Bishop (923870467) has left the board |
| 23/11/2021 | Timothy John Michael Bishop (923870467) has left the board |
| 23/11/2021 | David Cook (907235032) has left the board |
| 23/11/2021 | New Board Member Charles William Margetts (923135566) Appointed |
| 23/11/2021 | New Board Member Matthew James Pope (928975503) Appointed |
| 23/11/2021 | David Cook (907235032) has left the board |
| 23/11/2021 | New Board Member Hilary Hall (924708548) Appointed |
| 23/11/2021 | New Board Member Matthew James Pope (928975503) Appointed |
| 23/11/2021 | Timothy John Michael Bishop (923870467) has left the board |
| 23/11/2021 | David Cook (907235032) has left the board |
| 23/11/2021 | Timothy John Michael Bishop (923870467) has left the board |
| 23/11/2021 | David Cook (907235032) has left the board |
| 22/11/2021 | Timothy John Michael Bishop (923870467) has left the board |
| 22/11/2021 | David Cook (907235032) has left the board |
| 10/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Robin David Mortland Birch (926846224) Appointed |
| 28/11/2019 | Alan James Rawlings (922719859) has left the board |
| 02/11/2019 | New Accounts filed |
| 16/09/2019 | Martin Farrow (923851652) has left the board |
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