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OPTALIS WOKINGHAM LIMITED

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

This company is commonly known as Optalis Wokingham Limited. The company was founded 10 years ago and was given the registration number 08670487. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:OPTALIS WOKINGHAM LIMITED
Company Number:08670487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

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

Company Officers

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

Director25 March 2020Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Secretary28 September 2015Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Secretary30 August 2013Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Director08 June 2017Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Director28 September 2015Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

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

Director09 October 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director09 October 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director24 October 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director09 October 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director09 October 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

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

Director09 October 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director30 August 2013Active
Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY

Director09 October 2013Active

People with Significant Control

Wbc (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Council Offices, Shute End, Wokingham, England, RG40 1BN
Nature of control:
  • Significant influence or control
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
Wokingham Borough Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Council Offices, Shute End, Wokingham, England, RG40 1BN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

Download
2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-11-18Officers

Termination director company with name termination date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Appoint person director company with name date.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type small.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-06-08Officers

Termination director company with name termination date.

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2017-06-08Officers

Appoint person director company with name date.

Download
2017-04-05Officers

Termination director company with name termination date.

Download
2017-04-05Officers

Termination director company with name termination date.

Download
2017-01-05Accounts

Accounts with accounts type full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-21Officers

Termination secretary company with name termination date.

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2016-04-21Officers

Termination director company with name termination date.

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2015-11-02Officers

Appoint person secretary company with name date.

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