OPTALIS WOKINGHAM LIMITED
Company is dissolved
General Information
NAME
OPTALIS WOKINGHAM LIMITED
COMPANY NUMBER
08670487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
30/08/2013
(11 years and 3 months old)
WEBSITE
www.optalis.org
CONFIRMATION STATEMENT MADE UP TO
30/08/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2PY
Trinity Court
Molly Millars Lane
Wokingham
Berkshire
RG41 2PY
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 |
|---|---|---|
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS WOKINGHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Robin David Mortland Birch (926846224) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 23/11/2021 | David Cook (907235032) has left the board |
Credit Risk Overview
Want to learn more about OPTALIS WOKINGHAM 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 OPTALIS WOKINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTALIS WOKINGHAM 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 |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 8 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| BERRY BROOK HOMES LIMITED | Active - Accounts Filed | View Report |
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS LIMITED | Active - Accounts Filed | View Report |
| OPTALIS WOKINGHAM LIMITED | Company is dissolved | View Report |
| WBC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LODDON HOMES LIMITED | Active - Accounts Filed | View Report |
| WOKINGHAM HOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Robin David Mortland Birch (926846224) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 23/11/2021 | David Cook (907235032) has left the board |
| 23/11/2021 | David Cook (907235032) has left the board |
| 23/11/2021 | David Cook (907235032) has left the board |
| 23/11/2021 | David Cook (907235032) has left the board |
| 22/11/2021 | David Cook (907235032) has left the board |
| 11/09/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Robin David Mortland Birch (926846224) Appointed |
| 02/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 12/06/2017 | Mette Le Jakobsen (916883210) has left the board |
| 12/06/2017 | New Board Member David Cook (907235032) Appointed |
| 07/04/2017 | Anthony Pollock (918243001) has left the board |
| 07/04/2017 | Simon Philip Weeks (903863733) has left the board |
| 10/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 25/04/2016 | Sanjay Gandhi (903259322) has left the board |
| 25/04/2016 | Sanjay Gandhi (920231105) has left the board |
| 04/11/2015 | New Board Member Sanjay Gandhi (903259322) Appointed |
| 04/11/2015 | New Company Secretary Sanjay Gandhi (920231105) Appointed |
| 05/10/2015 | New Annual Return filed |
| 09/09/2015 | Paul James Steadman (914104634) has left the board |
| 09/09/2015 | Paul James Steadman (918094804) has left the board |
| 09/09/2015 | New Accounts filed |
| 28/05/2015 | Sue Redmond (918276428) has left the board |
| 23/12/2014 | New Accounts filed |
| 15/12/2014 | Andrew Miles Pickup (909327248) has left the board |
| 12/11/2014 | Robert Anthony Pitts (916883133) has left the board |
| 19/09/2014 | New Annual Return filed |
| 02/09/2014 | John Halsall (906485975) has left the board |
| 13/02/2014 | New Board Member John Halsall (906485975) Appointed |
| 06/02/2014 | Julian Paul McGhee-Sumner (913246479) has left the board |
| 06/02/2014 | New Board Member Anthony Pollock (918243001) Appointed |
| 13/11/2013 | Peter John Martin (917604443) has left the board |
| 13/11/2013 | New Board Member Sue Redmond (918276428) Appointed |
| 13/11/2013 | New Board Member Julian Paul McGhee-Sumner (913246479) Appointed |
| 23/10/2013 | New Board Member Andrew Miles Pickup (909327248) Appointed |
| 23/10/2013 | New Board Member Simon Philip Weeks (903863733) Appointed |
| 23/10/2013 | New Board Member Robert Anthony Pitts (916883133) Appointed |
| 23/10/2013 | New Board Member Peter John Martin (917604443) Appointed |
| 23/10/2013 | New Board Member Mette Le Jakobsen (916883210) Appointed |
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