Optalis Limited
- Company number
- 07630156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2011
- Nature of business
- Other human health activities
Residential care activities for the elderly and disabled
Social work activities without accommodation for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Matthew John | Director | 11 May 2011 | 23 Jun 2011 |
| MCKENZIE, Keith Ian | Director | 9 Jun 2011 | 22 Sep 2011 |
| WALSH, David Michael | Director | 11 May 2011 | 19 Jan 2012 |
| DOVE-DIXON, Clive Robert | Director | 11 May 2011 | 9 Feb 2012 |
| MOON, Mark Henry Warwick | Director | 9 Jun 2011 | 24 Feb 2012 |
| MARSDEN, Matthew John | Director | 22 Sep 2011 | 26 Apr 2012 |
| GHOSE, Azhar Mustapha | Secretary | 8 Feb 2012 | 20 Jun 2012 |
| GHOSE, Azhar Mustapha | Director | 3 Feb 2012 | 20 Jun 2012 |
| CARNEY, James | Director | 26 Apr 2012 | 23 Jan 2013 |
| MARTIN, Peter John | Director | 8 Feb 2012 | 24 Oct 2013 |
| MCGHEE-SUMNER, Julian Paul | Director | 24 Oct 2013 | 30 Jan 2014 |
| HALSALL, John Anthony Sydney | Director | 31 Jan 2014 | 28 Jul 2014 |
| PITTS, Robert Anthony | Director | 26 Apr 2012 | 18 Oct 2014 |
| PICKUP, Andrew Miles | Director | 8 Feb 2012 | 6 Dec 2014 |
| REDMOND, Sue | Director | 26 Sep 2013 | 31 Mar 2015 |
| STEADMAN, Paul James | Director | 3 Apr 2013 | 31 Aug 2015 |
| STEADMAN, Paul James | Secretary | 3 Apr 2013 | 31 Aug 2015 |
| GANDHI, Sanjay | Director | 28 Sep 2015 | 19 Apr 2016 |
| GANDHI, Sanjay | Secretary | 28 Sep 2015 | 19 Apr 2016 |
| POLLOCK, Anthony | Director | 31 Jan 2014 | 5 Apr 2017 |
| WEEKS, Simon Philip | Director | 26 Apr 2012 | 5 Apr 2017 |
| LE JAKOBSEN, Mette | Director | 26 Apr 2012 | 8 Jun 2017 |
| MORRIS, Angela | Director | 5 Apr 2017 | 1 Aug 2018 |
| FARROW, Martin | Director | 5 Sep 2017 | 31 Jul 2019 |
| RAWLINGS, Alan James | Director | 17 Mar 2017 | 26 Nov 2019 |
| BISHOP, Timothy John Michael | Director | 2 Aug 2017 | 4 Nov 2021 |
| COOK, David | Director | 24 Apr 2017 | 4 Nov 2021 |
| MARGETTS, Charles William | Director | 15 Oct 2021 | 8 Jun 2022 |
| HALL, Hilary | Director | 15 Oct 2021 | 8 Jun 2022 |
| CARROLL, Stuart Michael | Director | 15 Oct 2021 | 27 Oct 2022 |
| BIRCH, Robin David Mortland | Director | 25 Mar 2020 | 22 Oct 2024 |
| DEL CAMPO, Catherine Mary | Director | 23 May 2023 | 19 Jan 2026 |
| BERMANGE, Adam Lewis, Cllr | Director | 19 Jan 2026 | |
| WOODLAND, Helen | Director | 25 Oct 2024 | |
| HARE, David Andrew | Director | 8 Jun 2022 | |
| MCDANIEL, Kevin Paul | Director | 8 Jun 2022 | |
| POPE, Matthew James | Director | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optalis Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Mar 2022 |
| Wokingham Borough Council | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2022 | |
| Royal Borough Of Windsor & Maidenhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £57,604,132 | £66,108 | £214,210 | 785 |
| 31 Mar 2024 | £63,971,490 | £66,110 | £41,094 | 707 |
| 31 Mar 2023 | £53,781,999 | £125,917 | £83,221 | 608 |
| 31 Mar 2022 | £47,330,437 | £325,917 | £153,653 | 621 |
| 31 Mar 2021 | £45,613,176 | £326,598 | £167,067 | 657 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
Connections
Directors’ other companies
- POPE, Matthew James - Director at Loddon Homes Limited
Companies at the same address
- Delete Alcohol Limited (11672988)
- Dumro Transport Ltd (12085678)
- London Corporate Legal Limited (08009891)