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Company Information for

OPTEGRA MEDICAL LIMITED

OAKHILL HOUSE, 130 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9DZ,
Company Registration Number
10932333
Private Limited Company
Active

Company Overview

About Optegra Medical Ltd
OPTEGRA MEDICAL LIMITED was founded on 2017-08-24 and has its registered office in Hildenborough. The organisation's status is listed as "Active". Optegra Medical Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
OPTEGRA MEDICAL LIMITED
 
Legal Registered Office
OAKHILL HOUSE
130 TONBRIDGE ROAD
HILDENBOROUGH
KENT
TN11 9DZ
 
Filing Information
Company Number 10932333
Company ID Number 10932333
Date formed 2017-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 21/09/2018
Type of accounts 
Last Datalog update: 2020-07-05 15:42:42
Primary Source:Companies House
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Company Officers of OPTEGRA MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
KAREN DAWN MACKAY
Director 2017-08-24
JOHN FRASER MILNE MCKIE
Director 2017-08-24
RORY CHRISTOPHER PASSMORE
Director 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN DAWN MACKAY ARNOTT EYE ASSOCIATES LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
KAREN DAWN MACKAY OPTEGRA INTERNATIONAL LIMITED Director 2016-07-14 CURRENT 2016-06-21 Active
KAREN DAWN MACKAY OPTEGRA UK LIMITED Director 2015-03-13 CURRENT 2006-06-14 Active
JOHN FRASER MILNE MCKIE EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Director 2017-12-20 CURRENT 2008-05-29 Active
JOHN FRASER MILNE MCKIE EIGHT ROADS SERVICES (UK) LIMITED Director 2012-12-04 CURRENT 2000-04-28 Active
JOHN FRASER MILNE MCKIE OPTEGRA UK LIMITED Director 2010-11-17 CURRENT 2006-06-14 Active
RORY CHRISTOPHER PASSMORE ARNOTT EYE ASSOCIATES LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RORY CHRISTOPHER PASSMORE OPTEGRA UK LIMITED Director 2015-03-13 CURRENT 2006-06-14 Active
RORY CHRISTOPHER PASSMORE CHAUCER DIAGNOSTICS LIMITED Director 2011-04-04 CURRENT 2005-04-21 Dissolved 2016-11-11

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
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER MILNE MCKIE
2019-11-07AP01DIRECTOR APPOINTED MRS EDNA THEA OSBORN
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DAWN MACKAY
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-07RES01ADOPT ARTICLES 07/11/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-09-25AA01Current accounting period shortened from 31/08/18 TO 30/06/18
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 130 Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to OPTEGRA MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTEGRA MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTEGRA MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2019-06-30

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 OPTEGRA MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of OPTEGRA MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTEGRA MEDICAL LIMITED
Trademarks
We have not found any records of OPTEGRA MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTEGRA MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as OPTEGRA MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTEGRA MEDICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTEGRA MEDICAL 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 OPTEGRA MEDICAL 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?
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