Optident Labline Limited in Valley Drive ILKLEY - LS29 8AL

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Optident Labline Limited ILKLEY

Optident Labline started in year 1998 as Private Limited Company with registration number 03629950. The Optident Labline company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Ilkley at International Development Centre. Postal code: LS29 8AL.

The company has 5 directors, namely Andrea A., Walter S. and Michael E. and others. Of them, Adrian M. has been with the company the longest, being appointed on 4 February 2013 and Andrea A. and Walter S. have been with the company for the least time - from 24 December 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy B. who worked with the the company until 11 November 2020.

Optident Labline 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	03629950
Date of Incorporation	Fri, 11th Sep 1998
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	26 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	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Andrea A.

Position: Director

Appointed: 24 December 2021

Walter S.

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

Charles H.

Position: Director

Appointed: 04 February 2013

Resigned: 15 December 2015

Simon G.

Position: Director

Appointed: 04 February 2013

Resigned: 21 December 2018

Robert M.

Position: Director

Appointed: 04 February 2013

Resigned: 31 December 2021

David B.

Position: Director

Appointed: 11 September 1998

Resigned: 04 February 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

Timothy B.

Position: Secretary

Appointed: 11 September 1998

Resigned: 11 November 2020

Timothy B.

Position: Director

Appointed: 11 September 1998

Resigned: 11 November 2020

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 11 September 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Henry Schein Uk Holdings Limited from Gillingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This 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	England And Wales
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	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-25 filed on: 12th, October 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2020-12-26 filed on: 16th, May 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2019-12-28 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 20th, September 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-12-30 filed on: 25th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-26 filed on: 1st, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-27 filed on: 3rd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-09: 20.00 GBP	capital
AA	Full accounts data made up to 2013-12-28 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 5th, March 2014	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 16th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 6th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 7th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, May 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 26th, April 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 26th, April 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, June 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 3rd, May 2002	accounts	Free Download (1 page)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 30th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 30th, April 2001	accounts	Free Download (1 page)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 23rd, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 23rd, June 2000	accounts	Free Download (1 page)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 19th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 19th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 8th, October 1998	accounts	Free Download (1 page)

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