OPTILASE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- OPTILASE (UK) LIMITED 2022-04-20 → present
- THERAPIE (BELFAST) LTD 2009-11-12 → 2022-04-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-01-18 MA Memorandum articles
- 2023-01-08 RESOLUTIONS Resolution
- 2022-04-20 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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