OPTALIS LIMITED
Overview
| Company Name | OPTALIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07630156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTALIS LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is OPTALIS LIMITED located?
| Registered Office Address | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTALIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTALIS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for OPTALIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Cllr Adam Lewis Bermange as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Mary Del Campo as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Director's details changed for Ms Helen Woodland on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Ms Helen Woodland as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin David Mortland Birch as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Catherine Mary Del Campo as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Michael Carroll as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Mr David Andrew Hare as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Paul Mcdaniel as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hilary Hall as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles William Margetts as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 11, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Notification of Wokingham Borough Council as a person with significant control on Mar 03, 2022 | 2 pages | PSC03 | ||||||||||||||
Notification of Royal Borough of Windsor & Maidenhead as a person with significant control on Mar 03, 2022 | 2 pages | PSC03 | ||||||||||||||
Who are the officers of OPTALIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMANGE, Adam Lewis, Cllr | Director | St. Ives Road SL6 1RF Maidenhead Town Hall England | England | British | 265498170001 | |||||
| HARE, David Andrew | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 297568480001 | |||||
| MCDANIEL, Kevin Paul | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 186898250001 | |||||
| POPE, Matthew James | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 289755030001 | |||||
| WOODLAND, Helen | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 328711250002 | |||||
| GANDHI, Sanjay | Secretary | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | 202310750001 | |||||||
| GHOSE, Azhar Mustapha | Secretary | Shute End RG40 1BN Wokingham Civic Offices Berkshire | 166584460001 | |||||||
| STEADMAN, Paul James | Secretary | c/o Paul Steadman Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | 177830910001 | |||||||
| BIRCH, Robin David Mortland | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 268462240001 | |||||
| BISHOP, Timothy John Michael | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 238704670001 | |||||
| CARNEY, James | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire | England | British | 16618190001 | |||||
| CARROLL, Stuart Michael | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | United Kingdom | British | 281751120001 | |||||
| COOK, David | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 72350320002 | |||||
| DEL CAMPO, Catherine Mary | Director | c/o Democratic Services St Ives Road SL6 1RF Maidenhead Town Hall United Kingdom | United Kingdom | British | 310200510001 | |||||
| DOVE-DIXON, Clive Robert | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire United Kingdom | England | British | 204629180002 | |||||
| FARROW, Martin | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 238516520001 | |||||
| GANDHI, Sanjay | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | United Kingdom | British | 32593220002 | |||||
| GHOSE, Azhar Mustapha | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire | England | British | 166585080001 | |||||
| HALL, Hilary | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 247085480001 | |||||
| HALSALL, John Anthony Sydney | Director | c/o Paul Steadman Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 184806280001 | |||||
| LE JAKOBSEN, Mette | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | Danish | 168832100001 | |||||
| MARGETTS, Charles William | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 231355660001 | |||||
| MARSDEN, Matthew John | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire | England | British | 159962310001 | |||||
| MARSDEN, Matthew John | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire | England | British | 159962310001 | |||||
| MARTIN, Peter John | Director | 45 - 47 Peach Street RG40 1XJ Wokingham The Old Forge Berkshire United Kingdom | England | British | 176044430001 | |||||
| MCGHEE-SUMNER, Julian Paul | Director | c/o Paul Steadman Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 132464790001 | |||||
| MCKENZIE, Keith Ian | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire | United Kingdom | British | 157598600001 | |||||
| MOON, Mark Henry Warwick | Director | Shute End RG40 1BN Wokingham Civic Offices Berkshire | England | British | 161068530001 | |||||
| MORRIS, Angela | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 228680480001 | |||||
| PICKUP, Andrew Miles | Director | 45 - 47 Peach Street RG40 1XJ Wokingham The Old Forge Berkshire United Kingdom | United Kingdom | British | 93272480002 | |||||
| PITTS, Robert Anthony | Director | c/o Paul Steadman Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 168831330001 | |||||
| POLLOCK, Anthony | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 182430010001 | |||||
| RAWLINGS, Alan James | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | English | 227198590001 | |||||
| REDMOND, Sue | Director | c/o Paul Steadman Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | England | British | 182764280001 | |||||
| STEADMAN, Paul James | Director | Molly Millars Lane RG41 2PY Wokingham Trinity Court Berkshire England | United Kingdom | British | 141046340001 |
Who are the persons with significant control of OPTALIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wokingham Borough Council | Mar 03, 2022 | Shute End RG40 1BN Wokingham Council Offices England | No | ||||||||||
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Natures of Control
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| Royal Borough Of Windsor & Maidenhead | Mar 03, 2022 | St. Ives Road SL6 1RF Maidenhead Town Hall England | No | ||||||||||
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Natures of Control
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| Optalis Holdings Limited | Apr 06, 2016 | Molly Millars Lane RG41 2PY Wokingham Trinity Court England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0