Optident Holdings Limited in Valley Drive ILKLEY - LS29 8AL

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Optident Holdings Limited ILKLEY

Optident Holdings started in year 2012 as Private Limited Company with registration number 08191403. The Optident Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ilkley at International Development Centre. Postal code: LS29 8AL.

The firm has 5 directors, namely Walter S., Andrea A. and Michael E. and others. Of them, Adrian M. has been with the company the longest, being appointed on 4 February 2013 and Walter S. and Andrea A. have been with the company for the least time - from 24 December 2021. As of 6 May 2024, there were 11 ex directors - Helen R., Simon G. and others listed below. There were no ex secretaries.

Optident Holdings Limited Address / Contact

Office Address	International Development Centre
Office Address2	Valley Drive
Town	Ilkley
Post code	LS29 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08191403
Date of Incorporation	Fri, 24th Aug 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Walter S.

Position: Director

Appointed: 24 December 2021

Andrea A.

Position: Director

Appointed: 24 December 2021

Michael E.

Position: Director

Appointed: 23 December 2021

Patrick A.

Position: Director

Appointed: 10 December 2018

Adrian M.

Position: Director

Appointed: 04 February 2013

Helen R.

Position: Director

Appointed: 15 December 2015

Resigned: 29 June 2022

Simon G.

Position: Director

Appointed: 04 February 2013

Resigned: 21 December 2018

Charles H.

Position: Director

Appointed: 04 February 2013

Resigned: 15 December 2015

Robert M.

Position: Director

Appointed: 04 February 2013

Resigned: 31 December 2021

David B.

Position: Director

Appointed: 20 September 2012

Resigned: 04 February 2013

David O.

Position: Director

Appointed: 20 September 2012

Resigned: 04 February 2013

Tessa R.

Position: Director

Appointed: 20 September 2012

Resigned: 04 February 2013

John M.

Position: Director

Appointed: 20 September 2012

Resigned: 04 February 2013

David M.

Position: Director

Appointed: 20 September 2012

Resigned: 04 February 2013

Kathleen B.

Position: Director

Appointed: 20 September 2012

Resigned: 04 February 2013

Timothy B.

Position: Director

Appointed: 24 August 2012

Resigned: 11 November 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Henry Schein Uk Holdings Limited from Gillingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Henry Schein Uk Holdings Limited

Medcare North Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11584480
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/25 filed on: 12th, October 2022	accounts	Free Download (17 pages)
TM01	2022/06/29 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/26 filed on: 16th, May 2022	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AP01	New director appointment on 2021/12/24. filed on: 7th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/24. filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 7th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/23. filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/28 filed on: 8th, January 2021	accounts	Free Download (18 pages)
TM01	2020/11/11 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
CH01	On 2020/03/31 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
CH01	On 2019/12/05 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 20th, September 2019	accounts	Free Download (16 pages)
TM01	2018/12/21 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/10. filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/30 filed on: 25th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 1st, September 2016	accounts	Free Download (13 pages)
AP01	New director appointment on 2015/12/15. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	2015/12/15 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Full accounts for the period ending 2014/12/27 filed on: 6th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2013	resolution	Free Download (11 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, February 2013	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, February 2013	mortgage	Free Download (3 pages)
AP01	New director appointment on 2013/02/06. filed on: 6th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/06. filed on: 6th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/06. filed on: 6th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/06. filed on: 6th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 6th, February 2013	accounts	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2012/12/10 filed on: 7th, January 2013	capital	Free Download (74 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 7th, January 2013	resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2012	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, November 2012	mortgage	Free Download (12 pages)
AP01	New director appointment on 2012/09/24. filed on: 24th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/24. filed on: 24th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2012	incorporation	Free Download (53 pages)

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