OPTIDENT HOLDINGS LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8AL

Company number 08191403
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 26 December 2015; Register inspection address has been changed to Medcare South Bailey Drive Gillingham Business Park Gillingham ME8 0PZ; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of OPTIDENT HOLDINGS LIMITED are www.optidentholdings.co.uk, and www.optident-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optident Holdings Limited is a Private Limited Company. The company registration number is 08191403. Optident Holdings Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Optident Holdings Limited is International Development Centre Valley Drive Ilkley West Yorkshire Ls29 8al. . BUTTERFIELD, Timothy Robert is a Director of the company. GAMBOLD, Simon John is a Director of the company. MARTIN, Adrian Spencer is a Director of the company. MINOWITZ, Robert Nathan is a Director of the company. REDDING, Helen Louise is a Director of the company. Director BUTTERFIELD, David Anthony has been resigned. Director BUTTERFIELD, Kathleen Maria has been resigned. Director HARVEY, Charles has been resigned. Director MALONEY, John Nigel has been resigned. Director MARSH, David Anthony has been resigned. Director OULTRAM, David Anthony has been resigned. Director ROBERTSHAW, Tessa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTTERFIELD, Timothy Robert
Appointed Date: 24 August 2012
57 years old
Director
GAMBOLD, Simon John
Appointed Date: 04 February 2013
68 years old
Director
MARTIN, Adrian Spencer
Appointed Date: 04 February 2013
56 years old
Director
MINOWITZ, Robert Nathan
Appointed Date: 04 February 2013
67 years old
Director
REDDING, Helen Louise
Appointed Date: 15 December 2015
50 years old

Resigned Directors

Director
BUTTERFIELD, David Anthony
Resigned: 04 February 2013
Appointed Date: 20 September 2012
82 years old
Director
BUTTERFIELD, Kathleen Maria
Resigned: 04 February 2013
Appointed Date: 20 September 2012
82 years old
Director
HARVEY, Charles
Resigned: 15 December 2015
Appointed Date: 04 February 2013
62 years old
Director
MALONEY, John Nigel
Resigned: 04 February 2013
Appointed Date: 20 September 2012
57 years old
Director
MARSH, David Anthony
Resigned: 04 February 2013
Appointed Date: 20 September 2012
59 years old
Director
OULTRAM, David Anthony
Resigned: 04 February 2013
Appointed Date: 20 September 2012
57 years old
Director
ROBERTSHAW, Tessa
Resigned: 04 February 2013
Appointed Date: 20 September 2012
53 years old

Persons With Significant Control

Henry Schein Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIDENT HOLDINGS LIMITED Events

01 Sep 2016
Full accounts made up to 26 December 2015
24 Aug 2016
Register inspection address has been changed to Medcare South Bailey Drive Gillingham Business Park Gillingham ME8 0PZ
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Dec 2015
Appointment of Mrs Helen Louise Redding as a director on 15 December 2015
15 Dec 2015
Termination of appointment of Charles Harvey as a director on 15 December 2015
...
... and 25 more events
21 Sep 2012
Appointment of Tessa Robertshaw as a director
21 Sep 2012
Appointment of Mrs Kathleen Maria Butterfield as a director
21 Sep 2012
Appointment of David Anthony Marsh as a director
21 Sep 2012
Appointment of Mr David Anthony Butterfield as a director
24 Aug 2012
Incorporation

OPTIDENT HOLDINGS LIMITED Charges

19 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
An omnibus guarantee and set-off agreement
Delivered: 28 November 2012
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any account whether in…

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