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 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
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 |
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 |