OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD

Overview

Company Name	OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02498463
Jurisdiction	England/Wales
Date of Creation	May 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
STUKELEY COMPUTER SERVICES LIMITED	Oct 20, 1995	Oct 20, 1995
SWAINFIELD LIMITED	May 02, 1990	May 02, 1990

What are the latest accounts for OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	Yes

What are the latest filings for OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

May 01, 2025

Appointment of a voluntary liquidator

11 pages

600

May 01, 2025

Removal of liquidator by court order

9 pages

LIQ10

Feb 27, 2025

Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

2 pages

AD03

Feb 27, 2025

Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

2 pages

AD02

Feb 26, 2025

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Feb 26, 2025

3 pages

AD01

Feb 26, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2025	LRESSP

Feb 26, 2025

Appointment of a voluntary liquidator

3 pages

600

Feb 26, 2025

Declaration of solvency

5 pages

LIQ01

Jun 10, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Feb 06, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

19 pages

Jan 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023	RES13

Jan 07, 2024

legacy

71 pages

PARENT_ACC

Jan 07, 2024

legacy

3 pages

GUARANTEE2

Jan 07, 2024

legacy

1 pages

AGREEMENT2

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

1 pages

TM01

Jun 19, 2023

Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

2 pages

AP01

Jun 19, 2023

Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

2 pages

AP01

Jun 05, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Apr 12, 2023

Full accounts made up to Feb 28, 2022

23 pages

Feb 16, 2023

Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

1 pages

TM01

Jul 15, 2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on Jul 15, 2022

1 pages

AD01

Jul 15, 2022

Change of details for Alphalaw Limited as a person with significant control on Jul 15, 2022

2 pages

PSC05

May 30, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

May 05, 2022

Appointment of Mrs Jayne Louise Aspell as a secretary on Apr 26, 2022

2 pages

AP03

May 05, 2022

Termination of appointment of Natalie Amanda Shaw as a secretary on Apr 26, 2022

1 pages

TM02

View All Filings

Who are the officers of OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPELL, Jayne Louise More London Place SE1 2AF London 1	Apr 26, 2022		Secretary	More London Place SE1 2AF London 1				295477220001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	United Kingdom	British	1975-10	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	England	British	1971-7	298153810001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jun 12, 2008	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
ONEILL, Brian 7 Grangewood Rochestown Avenue Dun Laoghaire County Dublin Eire	Dec 29, 2000	Jan 01, 2001	Secretary	7 Grangewood Rochestown Avenue Dun Laoghaire County Dublin Eire		Irish		74453030001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
ROBINSON, Lucy 25 West Street PE9 2PR Stanford Lincolnshire	Apr 01, 2001	Jun 12, 2008	Secretary	25 West Street PE9 2PR Stanford Lincolnshire		British		75582700001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	Oct 01, 2018	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom				251005690001
WALKER, Julia Lloyd Stukeley House 9 Barnhill Stamford PE9 2AE Peterborough Lincolnshire		Dec 15, 2000	Secretary	Stukeley House 9 Barnhill Stamford PE9 2AE Peterborough Lincolnshire		British		27935220001
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Jun 11, 2015	Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176952500001
BOLIN, Bret Richard, Mr. Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Jun 24, 2015	Dec 17, 2015	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United States	American	1968-3	198635550001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jun 12, 2008	Feb 20, 2009	Director	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British	1971-10	123713140001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	158261930001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Mar 31, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Sep 09, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Dec 17, 2015	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United Kingdom	British	1975-3	309297040001
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	England	British	1974-1	118897360002
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire	Jun 12, 2008	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire	United Kingdom	British	1962-5	141644370001
MILLWARD, Guy Leighton Portsmouth Road KT11 1TF Cobham Munro House Surrey	May 08, 2015	Jul 31, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey	United Kingdom	British	1965-10	203759730001
MILLWARD, Guy Leighton Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Jan 31, 2014	May 08, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1965-10	203759730001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	May 18, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	England	British	1962-10	57998050007
ONEILL, Brian 7 Grangewood Rochestown Avenue Dun Laoghaire County Dublin Eire	Dec 29, 2000	Jun 12, 2008	Director	7 Grangewood Rochestown Avenue Dun Laoghaire County Dublin Eire		Irish	1956-7	74453030001
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jun 12, 2008	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	12470210004
WALKER, Julia Lloyd Stukeley House 9 Barnhill Stamford PE9 2AE Peterborough Lincolnshire		Nov 04, 1996	Director	Stukeley House 9 Barnhill Stamford PE9 2AE Peterborough Lincolnshire		British	1939-9	27935220001
WALKER, Peter Stukeley House 9 Barn Hill PE9 2AE Stamford Lincolnshire		Dec 31, 2002	Director	Stukeley House 9 Barn Hill PE9 2AE Stamford Lincolnshire		British	1936-6	31177100001
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Sep 09, 2015	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	United Kingdom	British	1960-6	200853210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alphalaw Limited

Apr 06, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04513131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2025	Commencement of winding up
Feb 17, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 17, 2025	Mar 31, 2025
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Feb 17, 2025
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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