UKBizDB.co.uk

OPTIDENT HOLDINGS LIMITED

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

This company is commonly known as Optident Holdings Limited. The company was founded 11 years ago and was given the registration number 08191403. The firm's registered office is in ILKLEY. You can find them at International Development Centre, Valley Drive, Ilkley, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPTIDENT HOLDINGS LIMITED
Company Number:08191403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director24 December 2021Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director10 December 2018Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director23 December 2021Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director04 February 2013Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director24 December 2021Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director24 August 2012Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director04 February 2013Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director04 February 2013Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director04 February 2013Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director20 September 2012Active
International Development Centre, Valley Drive, Ilkley, LS29 8AL

Director15 December 2015Active
International Development Centre, Valley Drive, Ilkley, United Kingdom, LS29 8AL

Director20 September 2012Active

People with Significant Control

Henry Schein Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Medcare North, Centurion Close, Gillingham, England, ME8 0SB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

Download
2023-10-28Other

Legacy.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-09-29Other

Legacy.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-16Accounts

Accounts with accounts type small.

Download
2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Change person director company with change date.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Persons with significant control

Change to a person with significant control.

Download
2018-12-21Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.