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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions indicate the existence of a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern. Notwithstanding this uncertainty, the directors are satisfied that the going concern basis remains appropriate for the preparation of the Company's financial statements as they are satisfied that the Company has adequate resources to continue with its current plans (and with their current shareholding structure) and meet its liabilities as they fall due for the next 12 months from the date of approval of these financial statements.”

Group structure

  1. OPTEGRA UK LIMITED · parent
    1. Custom Vision Clinics Limited 100% · UK · Provision of Eye Healthcare Services
    2. Arnott Eye Associates Limited 100% · UK · Provision of Eye Healthcare Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
ABBOTT, Jennifer Louise Director 2024-12-13 Mar 1990 British
GEORGE, Jerry Director 2025-10-14 Oct 1972 British
SPENCER, Aleksandra Barbara, Dr Director 2025-10-14 Jul 1981 British
Show 26 resigned officers
Name Role Appointed Resigned
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-14 2007-04-25
EIGHT ROADS SERVICES (UK) LIMITED Corporate Secretary 2016-02-16 2021-02-25
FIL ADMINISTRATION LIMITED Corporate Secretary 2007-04-25 2016-02-16
BEHRENDT, John Bernard Director 2013-05-21 2015-04-07
BYLOOS, Peter Jan Elvire, Dr Director 2019-06-25 2024-12-13
CLOVER, Timothy James Director 2009-04-22 2013-04-30
COWLING, Paul Alexander William Director 2009-10-21 2010-05-04
FOSTER-KEMP, Charles William Director 2006-06-14 2007-02-02
FOX, Michael Director 2007-02-02 2008-08-04
GARRATT, Andrew David Director 2008-08-12 2009-04-22
HASLAM, Simon Mark Director 2007-02-02 2007-08-14
HEATH, Matthew Alan Director 2008-08-12 2010-11-17
HEATH, Matthew Alan Director 2006-06-14 2007-02-02
LOWTHER, James Farnsworth Director 2019-10-31 2021-02-25
MACDONALD MILNER, Thomas Charles Director 2007-02-02 2008-03-21
MACKAY, Karen Dawn Director 2015-03-13 2019-10-25
MCKIE, John Fraser Milne Director 2010-11-17 2019-10-23
MILOTTE,, Robert Director 2006-06-14 2009-10-21
MULDOON, Deborah Helen Director 2008-05-07 2009-03-31
OSBORN, Edna Thea Director 2019-10-31 2025-10-14
PASSMORE, Rory Christopher Director 2015-03-13 2020-06-30
PATEL, Paresh Kumar Director 2010-05-19 2015-09-29
PICKERING, Matthew Director 2023-03-23 2025-10-14
SPENCER, Aleksandra Barbara, Dr Director 2021-02-25 2023-03-23
STEER, Gareth Director 2010-11-17 2014-11-14
STEWARD, Andrew James King Director 2007-08-14 2008-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Optegra International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-14 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AAMD accounts Accounts amended with accounts type full
2023-09-21 AA accounts Accounts with accounts type full
2023-07-15 MA incorporation Memorandum articles
2023-07-15 RESOLUTIONS resolution Resolution
2023-07-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2023-02-23 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page