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OPTALIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optalis Limited. The company was founded 13 years ago and was given the registration number 07630156. The firm's registered office is in WOKINGHAM. You can find them at Trinity Court, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTALIS LIMITED
Company Number:07630156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 87300 - Residential care activities for the elderly and disabled
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director25 March 2020Active
Town Hall, St Ives Road, Maidenhead, United Kingdom, SL6 1RF

Director23 May 2023Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director08 June 2022Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director08 June 2022Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director15 October 2021Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Secretary28 September 2015Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Secretary08 February 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Secretary03 April 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director02 August 2017Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Director26 April 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director15 October 2021Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director24 April 2017Active
Civic Offices, Shute End, Wokingham, United Kingdom, RG40 1BN

Director11 May 2011Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director05 September 2017Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director28 September 2015Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Director03 February 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director15 October 2021Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director31 January 2014Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director26 April 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director15 October 2021Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Director22 September 2011Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Director11 May 2011Active
The Old Forge, 45 - 47 Peach Street, Wokingham, United Kingdom, RG40 1XJ

Director08 February 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director24 October 2013Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Director09 June 2011Active
Civic Offices, Shute End, Wokingham, RG40 1BN

Director09 June 2011Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director05 April 2017Active
The Old Forge, 45 - 47 Peach Street, Wokingham, United Kingdom, RG40 1XJ

Director08 February 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director26 April 2012Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director31 January 2014Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director17 March 2017Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director26 September 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director03 April 2013Active
Civic Offices, Shute End, Wokingham, United Kingdom, RG40 1BN

Director11 May 2011Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director26 April 2012Active

People with Significant Control

Wokingham Borough Council
Notified on:03 March 2022
Status:Active
Country of residence:England
Address:Council Offices, Shute End, Wokingham, England, RG40 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Royal Borough Of Windsor & Maidenhead
Notified on:03 March 2022
Status:Active
Country of residence:England
Address:Town Hall, St. Ives Road, Maidenhead, England, SL6 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Optalis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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