OPTEGRA UK LIMITED
HIDENBOROUGH BRILLION (UK) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 05846041
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address OAKHILL HOUSE, 130 TONBRIDGE ROAD, HIDENBOROUGH, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Karen Dicks on 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 32,295,500 . The most likely internet sites of OPTEGRA UK LIMITED are www.optegrauk.co.uk, and www.optegra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optegra Uk Limited is a Private Limited Company. The company registration number is 05846041. Optegra Uk Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Optegra Uk Limited is Oakhill House 130 Tonbridge Road Hidenborough Kent Tn11 9dz. . EIGHT ROADS SERVICES (UK) LIMITED is a Secretary of the company. MACKAY, Karen Dawn is a Director of the company. MCKIE, John Fraser Milne is a Director of the company. PASSMORE, Rory Christopher is a Director of the company. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIL ADMINISTRATION LIMITED has been resigned. Director BEHRENDT, John Bernard has been resigned. Director CLOVER, Timothy James has been resigned. Director COWLING, Paul Alexander William has been resigned. Director FOSTER-KEMP, Charles William has been resigned. Director FOX, Michael has been resigned. Director GARRATT, Andrew David has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEATH, Matthew Alan has been resigned. Director MACDONALD MILNER, Thomas Charles has been resigned. Director MILOTTE,, Robert has been resigned. Director MULDOON, Deborah Helen has been resigned. Director PATEL, Paresh Kumar has been resigned. Director STEER, Gareth has been resigned. Director STEWARD, Andrew James King has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
EIGHT ROADS SERVICES (UK) LIMITED
Appointed Date: 16 February 2016
Director
MACKAY, Karen Dawn
Appointed Date: 13 March 2015
59 years old
Director
MCKIE, John Fraser Milne
Appointed Date: 17 November 2010
57 years old
Director
PASSMORE, Rory Christopher
Appointed Date: 13 March 2015
54 years old

Resigned Directors

Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 14 June 2006
Secretary
FIL ADMINISTRATION LIMITED
Resigned: 16 February 2016
Appointed Date: 25 April 2007
Director
BEHRENDT, John Bernard
Resigned: 07 April 2015
Appointed Date: 21 May 2013
64 years old
Director
CLOVER, Timothy James
Resigned: 30 April 2013
Appointed Date: 22 April 2009
58 years old
Director
COWLING, Paul Alexander William
Resigned: 04 May 2010
Appointed Date: 21 October 2009
64 years old
Director
FOSTER-KEMP, Charles William
Resigned: 02 February 2007
Appointed Date: 14 June 2006
52 years old
Director
FOX, Michael
Resigned: 04 August 2008
Appointed Date: 02 February 2007
74 years old
Director
GARRATT, Andrew David
Resigned: 22 April 2009
Appointed Date: 12 August 2008
62 years old
Director
HASLAM, Simon Mark
Resigned: 14 August 2007
Appointed Date: 02 February 2007
68 years old
Director
HEATH, Matthew Alan
Resigned: 17 November 2010
Appointed Date: 12 August 2008
59 years old
Director
HEATH, Matthew Alan
Resigned: 02 February 2007
Appointed Date: 14 June 2006
59 years old
Director
MACDONALD MILNER, Thomas Charles
Resigned: 21 March 2008
Appointed Date: 02 February 2007
64 years old
Director
MILOTTE,, Robert
Resigned: 21 October 2009
Appointed Date: 14 June 2006
64 years old
Director
MULDOON, Deborah Helen
Resigned: 31 March 2009
Appointed Date: 07 May 2008
64 years old
Director
PATEL, Paresh Kumar
Resigned: 29 September 2015
Appointed Date: 19 May 2010
59 years old
Director
STEER, Gareth
Resigned: 14 November 2014
Appointed Date: 17 November 2010
62 years old
Director
STEWARD, Andrew James King
Resigned: 31 January 2008
Appointed Date: 14 August 2007
67 years old

OPTEGRA UK LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
28 Jul 2016
Director's details changed for Karen Dicks on 31 March 2016
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 32,295,500
20 May 2016
Appointment of Eight Roads Services (Uk) Limited as a secretary on 16 February 2016
20 May 2016
Termination of appointment of Fil Administration Limited as a secretary on 16 February 2016
...
... and 75 more events
13 Mar 2007
Director resigned
13 Mar 2007
Director resigned
17 Nov 2006
Memorandum and Articles of Association
14 Nov 2006
Company name changed brillion (uk) LIMITED\certificate issued on 14/11/06
14 Jun 2006
Incorporation

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