OPTALIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OPTALIS HOLDINGS LIMITED
COMPANY NUMBER
08671532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/2013
(11 years and 3 months old)
WEBSITE
www.optalis.org
CONFIRMATION STATEMENT MADE UP TO
04/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
02/09/2013
30/10/2013
WBC GRP CO LIMITED
BERKSHIRE
RG41 2PY
Trinity Court
Molly Millars Lane
Wokingham
Berkshire
RG41 2PY
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 |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2022 | John Stuart Kaiser (923573061) has left the board |
| 02/03/2022 | David Maldwyn Coppinger (914056885) has left the board |
| 02/03/2022 | Andrew Paul Johnson (926730319) has left the board |
Credit Risk Overview
Want to learn more about OPTALIS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTALIS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 8 Past: 33 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 142 |
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 |
|---|---|
| 02/03/2022 | John Stuart Kaiser (923573061) has left the board |
| 02/03/2022 | David Maldwyn Coppinger (914056885) has left the board |
| 02/03/2022 | Andrew Paul Johnson (926730319) has left the board |
| 10/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Susan Karen Parsonage (926730182) Appointed |
| 21/02/2020 | New Board Member Duncan Clinton Sharkey (919576355) Appointed |
| 21/02/2020 | New Board Member John Anthony Sydney Halsall (921685370) Appointed |
| 21/02/2020 | New Board Member John Stuart Kaiser (923573061) Appointed |
| 21/02/2020 | New Board Member Andrew Paul Johnson (926730319) Appointed |
| 21/02/2020 | Gerard Mark Clark (903181991) has left the board |
| 21/02/2020 | Charles William Margetts (923135566) has left the board |
| 16/11/2019 | New Accounts filed |
| 18/06/2019 | Michael-John Saunders (917029400) has left the board |
| 08/06/2019 | Philp John Mirfin (924322910) has left the board |
| 08/06/2019 | Anthony Pollock (918243001) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member David Maldwyn Coppinger (914056885) Appointed |
| 19/02/2018 | Eileen Frances Quick (912446856) has left the board |
| 19/02/2018 | New Board Member Philp John Mirfin (924322910) Appointed |
| 12/02/2018 | John Story (907404355) has left the board |
| 12/02/2018 | New Board Member Gerard Mark Clark (903181991) Appointed |
| 05/12/2017 | Keith James Baker (923563005) has left the board |
| 30/10/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Keith James Baker (923563005) Appointed |
| 20/07/2017 | New Board Member Charles William Margetts (923135566) Appointed |
| 12/07/2017 | David George Lee (903923945) has left the board |
| 12/07/2017 | Simon Philip Weeks (903863733) has left the board |
| 10/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member David George Lee (903923945) Appointed |
| 01/05/2017 | New Board Member John Story (907404355) Appointed |
| 01/05/2017 | New Board Member Eileen Frances Quick (912446856) Appointed |
| 01/05/2017 | New Board Member Michael-John Saunders (917029400) Appointed |
| 27/04/2017 | Mette Le Jakobsen (916883210) has left the board |
| 24/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 25/04/2016 | Sanjay Gandhi (920231133) has left the board |
| 25/04/2016 | Sanjay Gandhi (920231121) has left the board |
| 04/11/2015 | New Board Member Sanjay Gandhi (920231121) Appointed |
| 04/11/2015 | New Company Secretary Sanjay Gandhi (920231133) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 09/09/2015 | Paul James Steadman (918096770) has left the board |
| 09/09/2015 | Paul James Steadman (914104634) has left the board |
| 28/05/2015 | Sue Redmond (918276428) has left the board |
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