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OPTISOFT LTD

Company
OPTISOFT LTD (02582940)

OPTISOFT

Phone: 03452 301 230
A⁺ rating

ABOUT OPTISOFT LTD

opticians that makes your life easier, saves you money and helps you to provide

better patient service. Optisoft does more than promise, we actually deliver - and

have been doing so since 1989.

Today, Optisoft is the market leader in ophthalmic practice management software

you need to help your practice to thrive, no-one

KEY FINANCES

Year
2016
Assets
£585.66k ▼ £-33.87k (-5.47 %)
Cash
£178.4k ▼ £-134.87k (-43.05 %)
Liabilities
£109.72k ▼ £-24.54k (-18.28 %)
Net Worth
£475.94k ▼ £-9.33k (-1.92 %)

REGISTRATION INFO

Company name
OPTISOFT LTD
Company number
02582940
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Feb 1991
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
optisoft.co.uk
Phones
03452 301 230
03452 303 450
Registered Address
7 ALPHA COURT,
MONKS CROSS DRIVE HUNTINGTON,
YORK,
NORTH YORKSHIRE,
YO32 9WN

ECONOMIC ACTIVITIES

62012
Business and domestic software development

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LAST EVENTS

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015

CHARGES

30 July 2007
Status
Outstanding
Delivered
1 August 2007
Persons entitled
Mr Charles David Forbes Adam
Description
Cash deposit.

31 July 2006
Status
Outstanding
Delivered
1 August 2006
Persons entitled
Charles David Forbes Adam
Description
Cash deposit.

12 August 2005
Status
Outstanding
Delivered
16 August 2005
Persons entitled
Charles David Forbes-Adam
Description
The sum of £6,168.75.

27 June 2001
Status
Outstanding
Delivered
29 June 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

OPTISOFT LTD DIRECTORS

Keith Stephen Sheers

  Acting
Appointed
10 March 2003
Occupation
Director
Role
Secretary
Nationality
British
Address
7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, United Kingdom, YO32 9WN
Name
SHEERS, Keith Stephen

Keith Stephen Sheers

  Acting
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, United Kingdom, YO32 9WN
Country Of Residence
United Kingdom
Name
SHEERS, Keith Stephen

Anne Hovell

  Resigned
Appointed
07 March 2002
Resigned
10 March 2003
Role
Secretary
Address
Ellerburn, Clifford Road Boston Spa, Wetherby, West Yorkshire, LS23 6DB
Name
HOVELL, Anne

Keith Stephen Sheers

  Resigned PSC
Appointed
15 February 1991
Resigned
07 July 2001
Occupation
Director
Role
Secretary
Nationality
British
Address
6 The Meadows, Wilberfoss, York, North Yorkshire, YO41 5PY
Name
SHEERS, Keith Stephen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Stephen Anthony Dodsworth

  Resigned
Appointed
01 January 2003
Resigned
18 June 2010
Occupation
Engineer
Role
Director
Age
67
Nationality
British
Address
The Pallion, Whinchat Hall, Skipwith Road, Escrick, York, North Yorkshire, United Kingdom, Y019 6EJ
Country Of Residence
England
Name
DODSWORTH, Stephen Anthony

Paul Houston

  Resigned
Appointed
01 January 2003
Resigned
27 July 2006
Occupation
It
Role
Director
Age
53
Nationality
British
Address
2 Mollington Grove, Hatton Park, Warwick, Warwickshire, CV35 7TU
Country Of Residence
United Kingdom
Name
HOUSTON, Paul

Rae Glyn Hughes

  Resigned
Appointed
01 June 1995
Resigned
06 July 2001
Occupation
Sales
Role
Director
Age
74
Nationality
British
Address
16 Skipwith Road, Escrick, York, North Yorkshire, YO4 6LT
Name
HUGHES, Rae Glyn

Simon John Kirk

  Resigned
Appointed
15 February 1991
Resigned
17 February 2000
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Hazeldene, Melbourne, York, YO4 4QG
Name
KIRK, Simon John

Robert Owen Ward

  Resigned
Appointed
15 February 1991
Resigned
10 March 1993
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
72 Francis Street, York, North Yorkshire, YO1
Name
WARD, Robert Owen

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