OPTIDENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
OPTIDENT HOLDINGS LIMITED
COMPANY NUMBER
08191403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2012
(12 years and 3 months old)
WEBSITE
optident.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OTLEY
LS21 3JP
Telephone: 01943605050
TPS: No
Development Centre
Valley Drive
Ilkley
West Yorkshire
LS29 8AL
Telephone: 605050
Ground And First Floors, The Eng
Pegholme Mill, Wharfebank Mills,
Otley
LS21 3JP
LS21 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AH UK ANIMAL HEALTH (PVT) LTD | Active - Accounts Filed | View Report |
| OPTIDENT HOLDINGS LIMITED | Non-Trading | View Report |
| OPTIDENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIDENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIDENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIDENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2013 - Present (11 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/12/2018 - Present (6years) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Helen Louise Redding (925069041) has left the board |
| 20/05/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Andrea Albertini (929115806) Appointed |
| 11/01/2022 | New Board Member Andrea Albertini (929115924) Appointed |
| 11/01/2022 | New Board Member Walter Siegel (929114697) Appointed |
| 11/01/2022 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 11/01/2022 | Robert Nathan Minowitz (908816177) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | Helen Louise Redding (920351611) has left the board |
| 17/04/2020 | New Board Member Helen Louise Redding (925069041) Appointed |
| 25/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | Simon John Gambold (906546342) has left the board |
| 12/12/2018 | New Board Member Patrick Thompson Allen (919516117) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 17/12/2015 | Charles Harvey (917561682) has left the board |
| 17/12/2015 | New Board Member Helen Louise Redding (920351611) Appointed |
| 07/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Timothy Robert Butterfield (903779426) Appointed |
| 31/12/2013 | Timothy Robert Butterfield (917161649) has left the board |
| 20/12/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Robert Nathan Minowitz (908816177) Appointed |
| 15/02/2013 | Robert Nathan Minowitz (917561763) has left the board |
| 08/02/2013 | David Anthony Oultram (906783091) has left the board |
| 08/02/2013 | Kathleen Maria Butterfield (900473174) has left the board |
| 08/02/2013 | John Nigel Maloney (909639251) has left the board |
| 08/02/2013 | Tessa Robertshaw (903540021) has left the board |
| 08/02/2013 | New Board Member Simon John Gambold (906546342) Appointed |
| 08/02/2013 | New Board Member Adrian Robert Martin (917561503) Appointed |
| 08/02/2013 | New Board Member Robert Nathan Minowitz (917561763) Appointed |
| 08/02/2013 | New Board Member Charles Harvey (917561682) Appointed |
| 08/02/2013 | David Anthony Butterfield (900473176) has left the board |
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