Optis Optical Ltd. Head office in Radstock. Check Director.

Optis Optical Ltd, Radstock

Optis Optical Ltd is a private limited company. Situated at The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock BA3 2HG, the aforementioned 9 years old company was incorporated on 2014-08-21 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: Fraser R. (appointed on 21 August 2014), Christopher C. (appointed on 21 August 2014), Simon M. (appointed on 21 August 2014). As for the secretaries (1 in total), we can name: Fraser R. (appointed on 21 August 2014).

About
Name: Optis Optical Ltd
Number: 09185890
Incorporation date: 2014-08-21
End of financial year: 31 August


Address:	The Old Surgery St. Chads Avenue Midsomer Norton Radstock BA3 2HG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eyeplan Ltd

21 August 2016

Address	The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock, BA3 2HG, England
Legal authority	Uk Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pk National Eyecare Group Limited

21 August 2016 - 31 August 2022

Address	Clermont House High Street, Cranbrook, TN17 3DN, England
Legal authority	Uk Company Law
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	2	2	2	2	2	2	2	2
Shareholder Funds	0	0	0	-	-	-	-	-

The due date for Optis Optical Ltd confirmation statement filing is 2024-09-04. The latest confirmation statement was submitted on 2023-08-21. The deadline for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Eyeplan Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Chads Avenue, Midsomer Norton, BA3 2HG Radstock. Pk National Eyecare Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at High Street, TN17 3DN Cranbrook.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/21 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/21 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 9th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/21 filed on: 31st, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/08/31 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2022/08/31 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 27th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/21 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/08/15 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/21 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/21 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/26 filed on: 4th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/26 filed on: 4th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/21 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
CH01	On 2018/03/05 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/21 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/21 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
CH01	On 2015/09/18 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/21 filed on: 16th, September 2015 \| annual return	Free Download (9 pages)
SH01	0.20 GBP is the capital in company's statement on 2015/09/16 capital
NEWINC	Company registration filed on: 21st, August 2014 \| incorporation	Free Download (28 pages)
SH01	0.20 GBP is the capital in company's statement on 2014/08/21 capital

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