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OPTASIA MEDICAL LIMITED - Mellor House Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Company Information
- Company registration number
- 07327556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mellor House Mellor Road
- Cheadle Hulme
- Cheadle
- Cheshire
- SK8 5AU Mellor House Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AU UK
Management
- Managing Directors
- BHATIA, Ranjeet
- LUETCHENS, Shawn Curtis
- Company secretaries
- CHADWICK, Rachel Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-27
- Age Of Company 2010-07-27 13 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Saffron Hill Ventures 2 Limited Partnership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHV MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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OPTASIA MEDICAL LIMITED Company Description
- OPTASIA MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07327556. Its current trading status is "live". It was registered 2010-07-27. It was previously called SHV MEDICAL LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Mellor House Mellor Road .
Get OPTASIA MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optasia Medical Limited - Mellor House Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
- 2010-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07327556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07327556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07327556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-group (2021-12-20) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-group (2019-01-11) - AA
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-18) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-group (2016-01-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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capital-allotment-shares (2014-05-15) - SH01
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accounts-with-accounts-type-group (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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keyboard_arrow_right 2013
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miscellaneous (2013-11-28) - MISC
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resolution (2013-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-21) - AP01
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capital-name-of-class-of-shares (2013-10-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-group (2013-06-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-group (2012-04-30) - AA
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keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-13) - SH01
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miscellaneous (2011-01-13) - MISC
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certificate-change-of-name-company (2011-02-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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resolution (2011-10-07) - RESOLUTIONS
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capital-allotment-shares (2011-10-11) - SH01
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change-account-reference-date-company-current-extended (2011-08-12) - AA01
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keyboard_arrow_right 2010
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incorporation-company (2010-07-27) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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capital-allotment-shares (2010-08-25) - SH01
