OPTALIS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2PY

Company number 07630156
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2PY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Alan James Rawlings as a director on 17 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,100 . The most likely internet sites of OPTALIS LIMITED are www.optalis.co.uk, and www.optalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optalis Limited is a Private Limited Company. The company registration number is 07630156. Optalis Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Optalis Limited is Trinity Court Molly Millars Lane Wokingham Berkshire England Rg41 2py. . LE JAKOBSEN, Mette is a Director of the company. POLLOCK, Anthony is a Director of the company. RAWLINGS, Alan James is a Director of the company. WEEKS, Simon Philip is a Director of the company. Secretary GANDHI, Sanjay has been resigned. Secretary GHOSE, Azhar Mustapha has been resigned. Secretary STEADMAN, Paul James has been resigned. Director CARNEY, James has been resigned. Director DOVE-DIXON, Clive Robert has been resigned. Director GANDHI, Sanjay has been resigned. Director GHOSE, Azhar Mustapha has been resigned. Director HALSALL, John Anthony Sydney has been resigned. Director MARSDEN, Matthew John has been resigned. Director MARSDEN, Matthew John has been resigned. Director MARTIN, Peter John has been resigned. Director MCGHEE-SUMNER, Julian Paul has been resigned. Director MCKENZIE, Keith Ian has been resigned. Director MOON, Mark Henry Warwick has been resigned. Director PICKUP, Andrew Miles has been resigned. Director PITTS, Robert Anthony has been resigned. Director REDMOND, Sue has been resigned. Director STEADMAN, Paul James has been resigned. Director WALSH, David Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LE JAKOBSEN, Mette
Appointed Date: 26 April 2012
57 years old
Director
POLLOCK, Anthony
Appointed Date: 31 January 2014
70 years old
Director
RAWLINGS, Alan James
Appointed Date: 17 March 2017
61 years old
Director
WEEKS, Simon Philip
Appointed Date: 26 April 2012
71 years old

Resigned Directors

Secretary
GANDHI, Sanjay
Resigned: 19 April 2016
Appointed Date: 28 September 2015
Secretary
GHOSE, Azhar Mustapha
Resigned: 20 June 2012
Appointed Date: 08 February 2012
Secretary
STEADMAN, Paul James
Resigned: 31 August 2015
Appointed Date: 03 April 2013
Director
CARNEY, James
Resigned: 23 January 2013
Appointed Date: 26 April 2012
67 years old
Director
DOVE-DIXON, Clive Robert
Resigned: 09 February 2012
Appointed Date: 11 May 2011
67 years old
Director
GANDHI, Sanjay
Resigned: 19 April 2016
Appointed Date: 28 September 2015
59 years old
Director
GHOSE, Azhar Mustapha
Resigned: 20 June 2012
Appointed Date: 03 February 2012
56 years old
Director
HALSALL, John Anthony Sydney
Resigned: 28 July 2014
Appointed Date: 31 January 2014
76 years old
Director
MARSDEN, Matthew John
Resigned: 26 April 2012
Appointed Date: 22 September 2011
57 years old
Director
MARSDEN, Matthew John
Resigned: 23 June 2011
Appointed Date: 11 May 2011
57 years old
Director
MARTIN, Peter John
Resigned: 24 October 2013
Appointed Date: 08 February 2012
68 years old
Director
MCGHEE-SUMNER, Julian Paul
Resigned: 30 January 2014
Appointed Date: 24 October 2013
59 years old
Director
MCKENZIE, Keith Ian
Resigned: 22 September 2011
Appointed Date: 09 June 2011
60 years old
Director
MOON, Mark Henry Warwick
Resigned: 24 February 2012
Appointed Date: 09 June 2011
74 years old
Director
PICKUP, Andrew Miles
Resigned: 06 December 2014
Appointed Date: 08 February 2012
52 years old
Director
PITTS, Robert Anthony
Resigned: 18 October 2014
Appointed Date: 26 April 2012
76 years old
Director
REDMOND, Sue
Resigned: 31 March 2015
Appointed Date: 26 September 2013
68 years old
Director
STEADMAN, Paul James
Resigned: 31 August 2015
Appointed Date: 03 April 2013
59 years old
Director
WALSH, David Michael
Resigned: 19 January 2012
Appointed Date: 11 May 2011
66 years old

OPTALIS LIMITED Events

19 Mar 2017
Appointment of Mr Alan James Rawlings as a director on 17 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,100
21 Apr 2016
Termination of appointment of Sanjay Gandhi as a director on 19 April 2016
21 Apr 2016
Termination of appointment of Sanjay Gandhi as a secretary on 19 April 2016
...
... and 51 more events
11 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alteration of share cap 22/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2011
Appointment of Mr Keith Ian Mckenzie as a director
23 Jun 2011
Termination of appointment of Matthew Marsden as a director
23 Jun 2011
Appointment of Mr Mark Henry Warwick Moon as a director
11 May 2011
Incorporation

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