OPTASIA MEDICAL LIMITED
CHEADLE SHV MEDICAL LIMITED

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Company number 07327556
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address MELLOR HOUSE MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of OPTASIA MEDICAL LIMITED are www.optasiamedical.co.uk, and www.optasia-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Optasia Medical Limited is a Private Limited Company. The company registration number is 07327556. Optasia Medical Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Optasia Medical Limited is Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5au. . CHADWICK, Rachel Jane is a Secretary of the company. BHATIA, Ranjeet is a Director of the company. HOLMES, Anthony Stephen, Dr is a Director of the company. Director STEIGER, Peter, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHADWICK, Rachel Jane
Appointed Date: 27 July 2010
Director
BHATIA, Ranjeet
Appointed Date: 27 July 2010
54 years old
Director
HOLMES, Anthony Stephen, Dr
Appointed Date: 01 November 2013
52 years old

Resigned Directors

Director
STEIGER, Peter, Dr
Resigned: 30 March 2014
Appointed Date: 27 July 2010
70 years old

Persons With Significant Control

Saffron Hill Ventures 2 Limited Partnership
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

OPTASIA MEDICAL LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 159,046.7
09 Jan 2015
Group of companies' accounts made up to 30 September 2014
...
... and 19 more events
13 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
  • GBP 128,056.80
13 Jan 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2010
Annual return made up to 9 September 2010 with full list of shareholders
25 Aug 2010
Statement of capital following an allotment of shares on 31 July 2010
  • GBP 100,000
27 Jul 2010
Incorporation

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