OPTIMALIS CHANGE MANAGEMENT LIMITED - THATCHAM


Company Profile Company Filings

Overview

OPTIMALIS CHANGE MANAGEMENT LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
OPTIMALIS CHANGE MANAGEMENT LIMITED was incorporated 23 years ago on 27/06/2001 and has the registered number: 04242197. The accounts status is MICRO ENTITY.

OPTIMALIS CHANGE MANAGEMENT LIMITED - THATCHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

LINDENMUTH HOUSE
THATCHAM
BERKSHIRE
RG19 6HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAVID MCTURK & COMPANY LIMITED (until 28/11/2005)

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL MCTURK Feb 1952 British Director 2002-04-22 CURRENT
MR DAVID WILLIAM DONKIN MCTURK Jul 1958 British Director 2001-06-27 CURRENT
RACHEL MCTURK Feb 1952 British Secretary 2002-04-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-27 UNTIL 2001-06-27 RESIGNED
MELANIE ANNE THERESA SMITH Secretary 2001-06-27 UNTIL 2002-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Mcturk 2016-06-28 2/1952 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David William Donkin Mcturk 2016-06-28 7/1958 Thatcham   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Optimalis Change Management Limited - Period Ending 2023-03-31 2023-04-20 31-03-2023 £-25,268 equity
Optimalis Change Management Limited - Period Ending 2022-09-30 2022-11-29 30-09-2022 £-23,482 equity
Optimalis Change Management Limited - Period Ending 2021-06-30 2021-09-23 30-06-2021 £-17,911 equity
Optimalis Change Management Limited - Period Ending 2020-06-30 2020-10-27 30-06-2020 £-15,527 equity
Optimalis Change Management Limited - Period Ending 2019-06-30 2019-08-21 30-06-2019 £-5,641 equity
Optimalis Change Management Limited - Period Ending 2018-06-30 2019-01-03 30-06-2018 £-3,062 equity
Optimalis Change Management Limited - Period Ending 2017-06-30 2018-03-06 30-06-2017 £182 equity
Optimalis Change Management Ltd - Abbreviated accounts 16.3 2017-03-24 30-06-2016 £16,984 Cash £3,955 equity
Optimalis Change Management Ltd - Limited company - abbreviated - 11.6 2015-09-09 30-06-2015 £7,408 Cash £7,995 equity
Optimalis Change Management Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 30-06-2014 £3,379 Cash £168 equity

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