Optident Holdings Limited. net worth, address, company information. Free

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Optident Holdings Limited (reg no 08191403) is a private limited company incorporated on 2012-08-24. The business is situated at International Development Centre, Valley Drive, Ilkley LS29 8AL. Optident Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Optident Holdings Limited
Number	08191403
Date of Incorporation:	Fri, 24th Aug 2012
End of financial year:	31 December
Address:	International Development Centre, Valley Drive, Ilkley, LS29 8AL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the aforementioned firm, we can name: Walter S. (in the company from 24 December 2021), Andrea A. (appointment date: 24 December 2021), Michael E. (appointed on 23 December 2021). The Companies House lists 1 person of significant control - Henry Schein Uk Holdings Limited, a corporation which is located at Centurion Close, Gillingham Business Park, ME8 0SB Gillingham. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Henry Schein Uk Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

Categories:

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

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(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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