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Optegra Medical Limited

Optegra Medical Limited is a dissolved company incorporated on 24 August 2017 with the registered office located in London, Greater London. Optegra Medical Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10932333
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7 The Technology Park
Colindeep Lane
London
NW9 6BX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Dec 1983
Optegra UK Limited
PSC
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Mutual Companies
Optegra UK Limited
Edna Thea Osborn is a mutual person.
Active
Custom Vision Clinics Limited
Edna Thea Osborn is a mutual person.
Active
Kronen Limited
Edna Thea Osborn is a mutual person.
Active
Optegra International Limited
Edna Thea Osborn is a mutual person.
Active
Opticus Topco Limited
Edna Thea Osborn is a mutual person.
Active
Opticus Midco Limited
Edna Thea Osborn is a mutual person.
Active
Opticus Bidco Limited
Edna Thea Osborn is a mutual person.
Active
Arnott Eye Associates Limited
Edna Thea Osborn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115
Same as previous period
Total Liabilities
-£170
Increased by £150 (+750%)
Net Assets
-£55
Decreased by £150 (-158%)
Debt Ratio (%)
148%
Increased by 130.43% (+750%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 2 Oct 2020
Optegra Uk Limited (PSC) Details Changed
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Registered Address Changed
5 Years Ago on 18 Aug 2020
Rory Christopher Passmore Resigned
5 Years Ago on 30 Jun 2020
Micro Accounts Submitted
5 Years Ago on 31 Mar 2020
Mrs Edna Thea Osborn Appointed
6 Years Ago on 6 Nov 2019
Mr James Farnsworth Lowther Appointed
6 Years Ago on 6 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Change of details for Optegra Uk Limited as a person with significant control on 7 September 2020
Submitted on 7 Sep 2020
Confirmation statement made on 23 August 2020 with no updates
Submitted on 26 Aug 2020
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to 7 the Technology Park Colindeep Lane London NW9 6BX on 18 August 2020
Submitted on 18 Aug 2020
Termination of appointment of Rory Christopher Passmore as a director on 30 June 2020
Submitted on 2 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 31 Mar 2020
Termination of appointment of John Fraser Milne Mckie as a director on 6 November 2019
Submitted on 7 Nov 2019
Appointment of Mr James Farnsworth Lowther as a director on 6 November 2019
Submitted on 7 Nov 2019
Repayment History
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