Optegra Uk Limited

General information

Name:

Optegra Uk Ltd

Office Address:

Oakhill House 130 Tonbridge Road TN11 9DZ Hidenborough

Number: 05846041

Incorporation date: 2006-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

The firm operates under the name of Optegra Uk Limited. This company was founded 13 years ago and was registered with 05846041 as its registration number. The registered office of this firm is based in Hidenborough. You may find them at Oakhill House, 130 Tonbridge Road. The firm began under the business name Brillion (UK), though for the last 13 years has operated under the business name Optegra Uk Limited. This firm's registered with SIC code 86101, that means Hospital activities. Optegra Uk Ltd filed its account information for the period up to 2018-06-30. The business latest annual confirmation statement was submitted on 2019-06-14.

One of the tasks of Optegra Uk is to provide health care services. It has eight locations in all the UK. Optegra Birmingham Eye Hospital in Birmingham has operated since 2011-05-12, and provides acute services with or without overnight beds. The company caters for the needs of children under the age of 18, older people and patients with physical disabilities. For further information, please call the following phone number: 01212043800. All the information concerning the firm can also be obtained on the phone number: 01483903100or on the company's website www.optegra.com. Apart from its main unit in Birmingham, the company also works in Optegra Leeds located in Leeds, Optegra London located in London and Optegra Manchester Eye Hospital placed in Didsbury. The firm joined HSCA on 2011-03-12. As for the medical procedures included in the offer, the centre provides patients with diagnosis, screening, surgeries, treatment of diseases, disorders and injuries.

That firm owes its accomplishments and permanent growth to four directors, namely Peter B., Karen M., Rory P. and John M., who have been in the company since June 2019. At least one secretary in this firm is a limited company: Eight Roads Services (uk) Limited.

  • Previous company's names
  • Optegra Uk Limited 2006-11-14
  • Brillion (UK) Limited 2006-06-14

Company staff

Peter B.

Role: Director

Appointed: 25 June 2019

Latest update: 13 September 2019

Role: Corporate Secretary

Appointed: 16 February 2016

Address: Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, England

Latest update: 13 September 2019

Karen M.

Role: Director

Appointed: 13 March 2015

Latest update: 13 September 2019

Rory P.

Role: Director

Appointed: 13 March 2015

Latest update: 13 September 2019

John M.

Role: Director

Appointed: 17 November 2010

Latest update: 13 September 2019

People with significant control

The companies with significant control over this firm are: Optegra International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at Tonbridge Road, Hildenborough, TN11 9DZ, Kent and was registered as a PSC under the reg no 10242080.

Optegra International Limited
Address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10242080
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 28 June 2020
Confirmation statement last made up date 14 June 2019

Optegra UK Limited Health Care Provider

Provider address

Address

Oakhill House, 130 Tonbridge Road, Hildenborough

City

Tonbridge

County

Kent

Postal code

TN11 9EW

Provider info

HSCA start date

Sat, 12th Mar 2011

Contact data

Phone

01483903100

website

www.optegra.com

Optegra Birmingham Eye Hospital in Birmingham
Address Aston University The Aston Triangle, Birmingham, B4 7ET
Location West Midlands, Birmingham, West Midlands
Start date Thu, 12th May 2011
Phone 01212043800
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • children under the age of 18
  • older people
  • patients with physical disabilities
  • people with sensory impairment
  • younger adults
 
Optegra Leeds in Leeds
Address 14 King Street , Leeds, LS1 2HL
Location West Yorkshire, Leeds, Yorkshire and The Humber
Start date Mon, 21st Feb 2011
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Optegra London in London
Address Unit 6 Technology Park, Colindeep Lane, London, NW9 6BX
Location , Barnet, London
Start date Wed, 17th Oct 2012
Phone 02082058003
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Optegra Manchester Eye Hospital in Didsbury
Address The Boulevard , Didsbury, M20 2EU
Location Greater Manchester, Manchester, North West
Start date Tue, 19th Apr 2011
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Optegra Prospect Eye Clinic in Altrincham
Address Suite 1.2, 20 Market Street , Altrincham, WA14 1PF
Location Cheshire, Trafford, North West
Start date Fri, 1st Jun 2012
Phone 01619273177
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • people with sensory impairment
  • younger adults
 
Optegra Solent Eye Hospital in Whiteley
Address Fusion 3 1200 Parkway, Solent Business Park, Whiteley, PO15 7AD
Location Hampshire, Hampshire, South East
Start date Fri, 15th Apr 2011
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Optegra Surrey Eye Hospital in Guildford
Address 10 Alan Turing Road The Surrey Research Park, Guildford, GU2 7YF
Location Surrey, Surrey, South East
Start date Tue, 19th Apr 2011
Phone 01483903100
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
Optegra Yorkshire Eye Hospital in Bradford
Address 937 Harrogate Road Apperley Bridge, Bradford, BD10 0RD
Location West Yorkshire, Bradford, Yorkshire and The Humber
Start date Wed, 11th May 2011
Medical services
  • acute services with or without overnight beds
Medical procedures
  • diagnosis and screening
  • surgeries
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tue, 25th Jun 2019 new director was appointed. (AP01)
filed on: 2nd, July 2019
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 86101 : Hospital activities
13
Company Age

Similar companies nearby

Closest companies