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Optilase (Uk) Limited
NI601283
active
ltd
northern ireland
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
Previously known as
Therapie (Belfast) Ltd · until 20/04/2022
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 activitiesOfficers
Mr Phillip Martin Mcglade
director · Since 31/01/2013
MANAGING DIRECTOR
IRISH · IRELAND · Age 40
Also on 4 other boards
Ms Katie Elizabeth Mcglade
director · Since 31/01/2013
GENERAL MANAGER
IRISH · IRELAND · Age 39
Also on 5 other boards
Mr Gerald Barry
director · Since 01/02/2021
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 41
Also on 11 other boards
Former
Tracey Gilligan
director · Resigned 11/05/2017
Darren Gilligan
director · Resigned 11/05/2017
Mark Shortt
director · Resigned 01/10/2017
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
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 36-40 Ann Street
2026-07-1636-40 ANN STREET
post town → Belfast
2026-07-16BELFAST