OPTASIA MEDICAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OPTASIA MEDICAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
OPTASIA MEDICAL LIMITED was incorporated 13 years ago on 27/07/2010 and has the registered number: 07327556. The accounts status is GROUP and accounts are next due on 30/06/2024.

OPTASIA MEDICAL LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
SHV MEDICAL LIMITED (until 03/02/2011)

Confirmation Statements

Last Statement Next Statement Due
09/09/2022 23/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAWN CURTIS LUETCHENS Aug 1966 American Director 2018-05-31 CURRENT
MR RANJEET BHATIA Mar 1971 American Director 2010-07-27 CURRENT
MISS RACHEL JANE CHADWICK Secretary 2010-07-27 CURRENT
DR PETER STEIGER Aug 1955 Swiss Director 2010-07-27 UNTIL 2014-03-30 RESIGNED
DR ANTHONY STEPHEN HOLMES Jun 1973 British Director 2013-11-01 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Hill Ventures 2 Limited Partnership 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-10 30-09-2022 13,917 Cash -5,140,298 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 30-09-2021 1,154 Cash -4,725,802 equity
ACCOUNTS - Final Accounts preparation 2021-04-02 30-09-2020 1,103 Cash -4,334,958 equity
ACCOUNTS - Final Accounts preparation 2019-12-19 30-09-2019 11,946 Cash -4,035,774 equity

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