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OPTIS OPTICAL LTD

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

This company is commonly known as Optis Optical Ltd. The company was founded 9 years ago and was given the registration number 09185890. The firm's registered office is in RADSTOCK. You can find them at The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIS OPTICAL LTD
Company Number:09185890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock, BA3 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Surgery, St. Chads Avenue, Midsomer Norton, Radstock, United Kingdom, BA3 2HG

Secretary21 August 2014Active
Saddlers House, Bath Road, Hinton Charterhouse, Bath, United Kingdom, BA2 7SA

Director21 August 2014Active
Magdapur, Fosseway South, Midsomer Norton, Radstock, England, BA3 4AW

Director21 August 2014Active
The Old Surgery, St. Chads Avenue, Midsomer Norton, Radstock, United Kingdom, BA3 2HG

Director21 August 2014Active
22 Besford Court Estate, Besford, Worcester, United Kingdom, WR8 9LZ

Director21 August 2014Active
42 Cannon Corner, Brockworth, Gloucester, United Kingdom, GL3 4FD

Director21 August 2014Active
Windlesham Court Cottage, London Road, Windlesham, United Kingdom, GU20 6LJ

Director21 August 2014Active

People with Significant Control

Pk National Eyecare Group Limited
Notified on:21 August 2016
Status:Active
Country of residence:England
Address:Clermont House, High Street, Cranbrook, England, TN17 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eyeplan Ltd
Notified on:21 August 2016
Status:Active
Country of residence:England
Address:The Old Surgery, St. Chads Avenue, Radstock, England, BA3 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Termination director company with name termination date.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Termination director company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-03-06Officers

Change person director company with change date.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2015-09-21Officers

Change person director company with change date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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