OpenCompanies

Optima (Exeter) Ltd

Company number
03451102
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1997
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (754 companies)

Registered office

Unit 317 India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Control

NameNature of controlNotifiedCeased
Mr Daren Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jul 2019
Mr Lloyd William Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jul 2019
Agelis Peltier Ltd Significant Influence Or Control 31 Dec 2022
Aj Matthews Ltd Significant Influence Or Control 30 Apr 2021
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Jul 2019

Accounts

Year ended Net assets Cash
30 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Dec 2020 - -
31 Dec 2019 - -
31 May 2019 £28,879 £719
31 Mar 2019 £1,093 £719
31 Mar 2018 £12,420 £204
31 Mar 2017 £1,316 £11,124
31 Mar 2016 - £32,581
31 Mar 2015 - £32,706
31 Mar 2014 - £14,606
31 Oct 2012 - £2,493
31 Oct 2011 £57,441 £33,410
31 Oct 2010 £23,981 £22,379
31 Oct 2009 £7,799 £9,574
31 Oct 2008 £102,421 £14,864
31 Oct 2007 £15,921 £930
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -

Connections

Owned by

Optima (Exeter) Ltd → Agelis Peltier Ltd

Companies at the same address

Data