Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPTICARE SYSTEMS LIMITED
Company Information for

OPTICARE SYSTEMS LIMITED

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
Company Registration Number
06078477
Private Limited Company
Liquidation

Company Overview

About Opticare Systems Ltd
OPTICARE SYSTEMS LIMITED was founded on 2007-02-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Opticare Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTICARE SYSTEMS LIMITED
 
Legal Registered Office
CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Other companies in L7
 
Filing Information
Company Number 06078477
Company ID Number 06078477
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931172840  
Last Datalog update: 2023-10-07 22:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICARE SYSTEMS LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name OPTICARE SYSTEMS LIMITED
The following companies were found which have the same name as OPTICARE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTICARE SYSTEMS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2002-01-16
Opticare Systems LLC Connecticut Unknown
OPTICARE SYSTEMS LIMITED Unknown

Company Officers of OPTICARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
AIMES GRID SERVICES CIC LTD
 Company Secretary 2007-11-26
DENNIS FREDERICK KEHOE
 Director 2007-09-01
SIMON GEOFFREY MALLETT
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALCOLM FORSYTH
 Director 2007-02-01 2010-06-07
MICHELE GUISEPPE DEMATTEIS
 Director 2008-02-22 2010-02-19
BRIAN AIDAN MCCAUL
 Company Secretary 2007-02-01 2008-02-22
BRIAN AIDAN MCCAUL
 Director 2007-02-01 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS FREDERICK KEHOE CHATHAM DEVELOPMENTS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
DENNIS FREDERICK KEHOE CONTAINERPORT LIMITED Director 2006-08-04 CURRENT 2006-08-04 Liquidation
DENNIS FREDERICK KEHOE AIMES GRID SERVICES COMMUNITY INTEREST COMPANY Director 2005-12-19 CURRENT 2005-12-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Final Gazette dissolved via compulsory strike-off
2023-07-06Voluntary liquidation. Notice of members return of final meeting
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-15
2022-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-15
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Aimes Kilby House Liverpool Digital Enterprise Centre Edge Lane Liverpool L7 9NJ England
2019-10-22600Appointment of a voluntary liquidator
2019-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-16
2019-10-22LIQ01Voluntary liquidation declaration of solvency
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 249998
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 249998
2016-02-18AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM The Aimes Centre, 2nd Floor Bair House Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 249998
2015-02-26AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 249998
2014-04-24AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE DEMATTEIS
2010-02-25AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Mr Simon Geoffrey Mallett on 2009-10-01
2010-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AIMES GRID SERVICES CIC LTD on 2009-10-01
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06288aDIRECTOR APPOINTED MR SIMON GEOFFREY MALLETT
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY BRIAN MCCAUL
2008-12-28RES01ADOPT ARTICLES 02/12/2008
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM AIMES CENTRE 10 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AS
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-26288aSECRETARY APPOINTED AIMES GRID SERVICES CIC LTD
2008-02-26288aDIRECTOR APPOINTED MR MICHELE GUISEPPE DEMATTEIS
2008-02-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09123NC INC ALREADY ADJUSTED 04/01/08
2008-01-09RES04£ NC 10000/250000
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0988(2)RAD 04/01/08--------- £ SI 249998@1=249998 £ IC 2/250000
2008-01-08288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to OPTICARE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2019-10-21
Appointment of Liquidators2019-10-21
Fines / Sanctions
No fines or sanctions have been issued against OPTICARE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-06 Outstanding AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
DEBENTURE 2008-01-16 Outstanding LIVERPOOL SEED FUND LIMITED PARTNERSHIP AND AFM SEED FUNDS LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 249,730
Creditors Due Within One Year 2012-03-01 £ 22,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTICARE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 249,998
Called Up Share Capital 2012-02-29 £ 249,998
Called Up Share Capital 2011-02-28 £ 249,998
Cash Bank In Hand 2012-03-01 £ 222
Cash Bank In Hand 2012-02-29 £ 3,612
Cash Bank In Hand 2011-02-28 £ 0
Current Assets 2012-03-01 £ 1,184
Current Assets 2012-02-29 £ 4,574
Current Assets 2011-02-28 £ 0
Debtors 2012-03-01 £ 962
Debtors 2012-02-29 £ 962
Debtors 2011-02-28 £ 0
Fixed Assets 2012-03-01 £ 198,091
Fixed Assets 2012-02-29 £ 192,247
Fixed Assets 2011-02-28 £ 180,896
Shareholder Funds 2012-03-01 £ 73,193
Shareholder Funds 2012-02-29 £ -72,171
Shareholder Funds 2011-02-28 £ -75,212
Tangible Fixed Assets 2012-03-01 £ 5,844
Tangible Fixed Assets 2012-02-29 £ 11,684
Tangible Fixed Assets 2011-02-28 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTICARE SYSTEMS LIMITED registering or being granted any patents
Domain Names

OPTICARE SYSTEMS LIMITED owns 1 domain names.

opticaresystems.co.uk  

Trademarks
We have not found any records of OPTICARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPTICARE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-18 GBP £636
Cornwall Council 2013-11-05 GBP £2,500
Windsor and Maidenhead Council 2013-10-09 GBP £114
Windsor and Maidenhead Council 2013-03-05 GBP £1,500
Royal Borough of Windsor & Maidenhead 2013-02-21 GBP £1,500
London Borough of Merton 2011-02-03 GBP £2,200 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPTICARE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyOPTICARE SYSTEMS LIMITEDEvent Date2019-10-16
At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on 16 October 2019 , the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS 'That the company be wound-up voluntarily' and that Jean M Ellis of DSG Chartered Accountants , Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 (IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up. Simon Mallett : Further details contact: Lyn Williams , email lw@dsg.uk.com Tel: 0151 243 1236
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOPTICARE SYSTEMS LIMITEDEvent Date2019-10-16
Liquidator's name and address: Jean Ellis , DSG Chartered Accountants , Castle Chambers, 43 Castle Street, Liverpool L2 9TL . Tel No.: 0151 243 1200 : Further details contact: Lyn Williams , email lw@dsg.uk.com Tel: 0151 243 1236
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTICARE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTICARE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 9TL