Optasia Medical Limited

Company Name	Optasia Medical Limited
Directors	Ranjeet Bhatia and Shawn Curtis Luetchens
Company Status	Liquidation
Company Number	07327556
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)
Previous Name	SHV Medical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ranjeet Bhatia
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU

Secretary Name	Miss Rachel Jane Chadwick
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU

Director Name	Mr Shawn Curtis Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 May 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU

Director Name	Dr Peter Steiger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU

Director Name	Dr Anthony Stephen Holmes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU

Contact

Website	www.optasiamedical.com
Email address	[email protected]
Telephone	0161 4883770
Telephone region	Manchester

Location

Registered Address	Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£160,935
Gross Profit	£127,383
Net Worth	-£1,887,543
Cash	£51,338
Current Liabilities	£2,113,705

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	9 September 2022 (1 year, 7 months ago)
Next Return Due	23 September 2023 (overdue)

Filing History

10 July 2023	Registered office address changed from Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU to Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 10 July 2023 (2 pages)
10 July 2023	Statement of affairs (9 pages)
10 July 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28 (1 page)
10 July 2023	Appointment of a voluntary liquidator (3 pages)
9 December 2022	Group of companies' accounts made up to 30 September 2022 (21 pages)
26 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 30 September 2021 (24 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
1 April 2021	Group of companies' accounts made up to 30 September 2020 (24 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 30 September 2019 (21 pages)
12 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
11 January 2019	Group of companies' accounts made up to 30 September 2018 (19 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
4 June 2018	Termination of appointment of Anthony Stephen Holmes as a director on 31 May 2018 (1 page)
4 June 2018	Appointment of Mr Shawn Curtis Luetchens as a director on 31 May 2018 (2 pages)
28 December 2017	Group of companies' accounts made up to 30 September 2017 (20 pages)
28 December 2017	Group of companies' accounts made up to 30 September 2017 (20 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 January 2017	Group of companies' accounts made up to 30 September 2016 (20 pages)
18 January 2017	Group of companies' accounts made up to 30 September 2016 (20 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 January 2016	Group of companies' accounts made up to 30 September 2015 (20 pages)
9 January 2016	Group of companies' accounts made up to 30 September 2015 (20 pages)
28 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 159,046.7 (5 pages)
28 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 159,046.7 (5 pages)
28 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 159,046.7 (5 pages)
9 January 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
9 January 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 159,046.7 (5 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 159,046.7 (5 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 159,046.7 (5 pages)
15 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 159,046.7 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 159,046.7 (3 pages)
1 April 2014	Termination of appointment of Peter Steiger as a director (1 page)
1 April 2014	Termination of appointment of Peter Steiger as a director (1 page)
5 January 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
5 January 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
28 November 2013	Section 519 (1 page)
28 November 2013	Section 519 (1 page)
21 November 2013	Appointment of Dr Anthony Stephen Holmes as a director (2 pages)
21 November 2013	Appointment of Dr Anthony Stephen Holmes as a director (2 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
30 April 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
11 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 128,056.8 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 128,056.8 (3 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 August 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
12 August 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
28 April 2011	Registered office address changed from Haw Bank House High Street Haw Bank House Cheadle SK8 1AL United Kingdom on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Haw Bank House High Street Haw Bank House Cheadle SK8 1AL United Kingdom on 28 April 2011 (1 page)
3 February 2011	Company name changed shv medical LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Company name changed shv medical LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Form 123 (1 page)
13 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 128,056.80 (3 pages)
13 January 2011	Form 123 (1 page)
13 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 128,056.80 (3 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 100,000 (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 100,000 (3 pages)
27 July 2010	Incorporation (23 pages)
27 July 2010	Incorporation (23 pages)

Optasia Medical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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