Company NameOptomed Ltd
Company StatusActive
Company NumberSC554624
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 January 2017(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Naghmana Kanwal Chaudhry
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1353 Pollokshaws Road
Glasgow
G41 3RG
Scotland
Director NameMr Sohail Raza Chaudhry
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(1 week, 1 day after company formation)
Appointment Duration7 years, 3 months
RoleRetired
Country of ResidenceScotland
Correspondence Address1353 Pollokshaws Road
Glasgow
G41 3RG
Scotland
Director NameMr Wasim Raza
Date of BirthOctober 1957 (Born 66 years ago)
NationalityPakistani
StatusCurrent
Appointed01 September 2017(7 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address77 Seres Road
Clarkston
Glasgow
G76 7PG
Scotland

Location

Registered Address1353 Pollokshaws Road
Glasgow
G41 3RG
Scotland
ConstituencyGlasgow South
WardPollokshields
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
26 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
14 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
19 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
19 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
27 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
27 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
11 September 2017Appointment of Mr Wasim Raza as a director on 1 September 2017 (2 pages)
11 September 2017Appointment of Mr Wasim Raza as a director on 1 September 2017 (2 pages)
24 January 2017Appointment of Mr Sohail Raza Chaudhry as a director on 24 January 2017 (2 pages)
24 January 2017Appointment of Mr Sohail Raza Chaudhry as a director on 24 January 2017 (2 pages)
16 January 2017Incorporation (33 pages)
16 January 2017Incorporation (33 pages)