OPTALIS WOKINGHAM LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

OPTALIS WOKINGHAM LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
OPTALIS WOKINGHAM LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670487. The accounts status is DORMANT.

OPTALIS WOKINGHAM LIMITED - WOKINGHAM

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

TRINITY COURT
WOKINGHAM
BERKSHIRE
RG41 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2021 13/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DAVID MORTLAND BIRCH Mar 1965 British Director 2020-03-25 CURRENT
MR SIMON PHILIP WEEKS Jan 1954 British Director 2013-10-09 UNTIL 2017-04-05 RESIGNED
MR PAUL JAMES STEADMAN Nov 1966 British Director 2013-08-30 UNTIL 2015-08-31 RESIGNED
SUE REDMOND Dec 1956 British Director 2013-10-09 UNTIL 2015-03-31 RESIGNED
MR ANTHONY POLLOCK Apr 1955 British Director 2014-01-31 UNTIL 2017-04-05 RESIGNED
MR ROBERT ANTHONY PITTS Jul 1949 British Director 2013-10-09 UNTIL 2014-10-18 RESIGNED
MR ANDREW MILES PICKUP Mar 1973 British,Canadian Director 2013-10-09 UNTIL 2014-12-06 RESIGNED
MR JULIAN PAUL MCGHEE-SUMNER Feb 1966 British Director 2013-10-24 UNTIL 2014-01-30 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2013-10-09 UNTIL 2013-10-24 RESIGNED
MS METTE LE JAKOBSEN Jun 1968 Danish Director 2013-10-09 UNTIL 2017-06-08 RESIGNED
DR JOHN ANTHONY SYDNEY HALSALL Oct 1949 United Kingdom Director 2014-01-31 UNTIL 2014-07-28 RESIGNED
DAVID COOK Mar 1952 British Director 2017-06-08 UNTIL 2021-11-04 RESIGNED
MR SANJAY GANDHI Nov 1966 British Director 2015-09-28 UNTIL 2016-04-19 RESIGNED
MR PAUL JAMES STEADMAN Secretary 2013-08-30 UNTIL 2015-08-31 RESIGNED
MR SANJAY GANDHI Secretary 2015-09-28 UNTIL 2016-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbc (Holdings) Limited 2016-04-06 - 2017-04-01 Wokingham   Significant influence or control
Optalis Holdings Limited 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent
Wokingham Borough Council 2016-04-06 Wokingham   Significant influence or control

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A TAD LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CAREWATCH ACQUISITIONS LIMITED SPINNINGFIELDS Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
CAREWATCH BIDCO LIMITED SPINNINGFIELDS Dissolved... FULL 70100 - Activities of head offices
OPTALIS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
ALINA HOMECARE LTD LEATHERHEAD ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
OPTALIS HOLDINGS LIMITED WOKINGHAM Dissolved... GROUP 70100 - Activities of head offices
ALINA CARE HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 70100 - Activities of head offices
ALINA CARE LIMITED LEATHERHEAD ENGLAND Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Optalis Wokingham Limited - Period Ending 2021-03-31 2021-09-08 31-03-2021 £1 equity
Abbreviated Company Accounts - OPTALIS WOKINGHAM LIMITED 2015-08-25 31-03-2015 £1 equity
Abbreviated Company Accounts - OPTALIS WOKINGHAM LIMITED 2014-12-19 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTALIS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
S2K IT SOLUTIONS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BANBURY (BAS) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
B2B UTILITES LTD WOKINGHAM ENGLAND Active MICRO ENTITY 35140 - Trade of electricity