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Home > England & Wales Companies > OPTALIS WOKINGHAM LIMITED
Company Information for

OPTALIS WOKINGHAM LIMITED

TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PY,
Company Registration Number
08670487
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optalis Wokingham Ltd
OPTALIS WOKINGHAM LIMITED was founded on 2013-08-30 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Optalis Wokingham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTALIS WOKINGHAM LIMITED
 
Legal Registered Office
TRINITY COURT
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PY
Other companies in RG41
 
Filing Information
Company Number 08670487
Company ID Number 08670487
Date formed 2013-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-05 14:28:04
Primary Source:Companies House
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Company Officers of OPTALIS WOKINGHAM LIMITED

Current Directors
Officer Role Date Appointed
DAVID COOK
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
METTE LE JAKOBSEN
 Director 2013-10-09 2017-06-08
ANTHONY POLLOCK
 Director 2014-01-31 2017-04-05
SIMON PHILIP WEEKS
 Director 2013-10-09 2017-04-05
SANJAY GANDHI
 Company Secretary 2015-09-28 2016-04-19
SANJAY GANDHI
 Director 2015-09-28 2016-04-19
PAUL JAMES STEADMAN
 Company Secretary 2013-08-30 2015-08-31
PAUL JAMES STEADMAN
 Director 2013-08-30 2015-08-31
SUE REDMOND
 Director 2013-10-09 2015-03-31
ANDREW MILES PICKUP
 Director 2013-10-09 2014-12-06
ROBERT ANTHONY PITTS
 Director 2013-10-09 2014-10-18
JOHN ANTHONY SYDNEY HALSALL
 Director 2014-01-31 2014-07-28
JULIAN PAUL MCGHEE-SUMNER
 Director 2013-10-24 2014-01-30
PETER JOHN MARTIN
 Director 2013-10-09 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COOK OPTALIS LIMITED Director 2017-04-24 CURRENT 2011-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-03-26AP01DIRECTOR APPOINTED MR ROBIN DAVID MORTLAND BIRCH
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-01PSC07CESSATION OF WBC (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR METTE LE JAKOBSEN
2017-06-08AP01DIRECTOR APPOINTED MR DAVID COOK
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEEKS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLLOCK
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY GANDHI
2016-04-21TM02Termination of appointment of Sanjay Gandhi on 2016-04-19
2015-11-02AP03Appointment of Mr Sanjay Gandhi as company secretary on 2015-09-28
2015-11-02AP01DIRECTOR APPOINTED MR SANJAY GANDHI
2015-10-14AAMDAmended full accounts made up to 2015-03-31
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES STEADMAN
2015-09-06TM02Termination of appointment of Paul James Steadman on 2015-08-31
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUE REDMOND
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES PICKUP
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY PITTS
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL
2014-02-04AP01DIRECTOR APPOINTED MR ANTHONY POLLOCK
2014-02-04AP01DIRECTOR APPOINTED JOHN ANTHONY SYDNEY HALSALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MCGHEE-SUMNER
2013-11-09AP01DIRECTOR APPOINTED JULIAN MCGHEE-SUMNER
2013-11-09AP01DIRECTOR APPOINTED SUE REDMOND
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2013-10-29RES01ADOPT ARTICLES 19/10/2013
2013-10-19AP01DIRECTOR APPOINTED MR SIMON PHILIP WEEKS
2013-10-19AP01DIRECTOR APPOINTED MS METTE LE JAKOBSEN
2013-10-19AP01DIRECTOR APPOINTED MR ANDREW MILES PICKUP
2013-10-19AP01DIRECTOR APPOINTED MR ROBERT ANTHONY PITTS
2013-10-19AP01DIRECTOR APPOINTED MR PETER JOHN MARTIN
2013-10-19AA01CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to OPTALIS WOKINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTALIS WOKINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTALIS WOKINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTALIS WOKINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of OPTALIS WOKINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTALIS WOKINGHAM LIMITED
Trademarks
We have not found any records of OPTALIS WOKINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTALIS WOKINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as OPTALIS WOKINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTALIS WOKINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTALIS WOKINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTALIS WOKINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG41 2PY