Optilase (Uk) Limited

NI601283

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36-40 ANN STREET, BELFAST, BT1 4EG

Incorporated 12/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Ms Katie Elizabeth Mcglade

director · Since 31/01/2013

GENERAL MANAGER

IRISH · IRELAND · Age 38

Also on 5 other boards

Mr Phillip Martin Mcglade

director · Since 31/01/2013

MANAGING DIRECTOR

IRISH · IRELAND · Age 40

Also on 4 other boards

Mr Gerald Barry

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Persons with Significant Control

Former PSCs

Valterous Limited

Ceased 19/04/2022

Charges1 outstanding

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY

Created 13/12/2022Registered 21/12/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 11/10/2018Satisfied 07/06/2023

charge

satisfied

ULSTER BANK

Created 13/08/2010Registered 18/08/2010Satisfied 22/12/2022