UK Companies House feature
OPTILASE (UK) LIMITED
Profile
- Company number
- NI601283
- Status
- Active
- Incorporation
- 2009-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to the disclosure made in note 1 to the financial statements which explains that the financial statements are not prepared on the going concern basis for the reasons set out in that note.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Gerald | Director | 2021-02-01 | May 1985 | Irish |
| MCGLADE, Katie Elizabeth | Director | 2013-01-31 | Aug 1987 | Irish |
| MCGLADE, Phillip Martin | Director | 2013-01-31 | Jan 1986 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIGAN, Darren | Director | 2009-11-12 | 2017-05-11 |
| GILLIGAN, Tracey | Director | 2009-11-12 | 2017-05-11 |
| SHORTT, Mark | Director | 2013-09-19 | 2017-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valterous Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-04-19 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-18 | MA | incorporation | memorandum articles |
| 2023-01-08 | RESOLUTIONS | resolution | resolution |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-20 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | AP01 | officers | appoint person director company with name date |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.