# Optalis Limited

## Details

- **Company number:** [07630156](https://find-and-update.company-information.service.gov.uk/company/07630156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2011
- **Registered office:** TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY
- **Nature of business:** [86900](/sic/86900) Other human health activities, [87300](/sic/87300) Residential care activities for the elderly and disabled, [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled



## 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 |





## Directors' other companies

- [POPE, Matthew James](/person/6986260) - director at [Loddon Homes Limited](/company/08847846)



## Companies at the same address

- [Delete Alcohol Limited](/company/11672988) (11672988)
- [Dumro Transport Ltd](/company/12085678) (12085678)
- [London Corporate Legal Limited](/company/08009891) (08009891)