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 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.
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)
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 |
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 |