Opti-Eye Limited

Active05424671 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Amy Theodora Kynaston
Owned by
Aled John Lloyd-Thomas
Accounts type
Dormant
Region
West Midlands
Address
15 Church Street
Oswestry
Shropshire
SY11 2SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd-Thomas, Aled John
Secretary · Appointed 18 June 2026
Kynaston, Amy Theodora
Director · Appointed 24 July 2023
British
Born August 1985 (41)
Officer history (10 former)
18 June 2026
Appointed Lloyd-Thomas, Aled John as Secretary
11 June 2026
Resigned Thomas, Aled John Lloyd as Director
12 January 2024
Resigned Morris, Richard Stafford as Director
24 July 2023
Appointed Kynaston, Amy Theodora as Director
24 July 2023
Resigned Wilson, Malcolm John Campbell as Director
21 September 2020
Appointed Wilson, Malcolm John Campbell as Director
29 June 2017
Resigned Rooke, Lucy Angharad as Director
29 June 2017
Appointed Morris, Richard Stafford as Director
28 June 2017
Resigned Thomas, Aled John Lloyd as Secretary
20 March 2017
Resigned Taylor, Vanessa as Director
13 March 2017
Appointed Taylor, Vanessa as Director
13 March 2017
Appointed Rooke, Lucy Angharad as Director
31 March 2016
Resigned Cole, Barbara as Director
31 March 2016
Resigned Jackson, Kirsty Gail as Director
25 April 2005
Appointed Jackson, Kirsty Gail as Director
25 April 2005
Appointed Thomas, Aled John Lloyd as Secretary
25 April 2005
Appointed Thomas, Aled John Lloyd as Director
25 April 2005
Appointed Cole, Barbara as Director
25 April 2005
Resigned Harrison, Irene Lesley as Secretary
25 April 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
14 April 2005
Appointed Harrison, Irene Lesley as Secretary
14 April 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2016
Owns 75–100% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Appointment of a secretary
18 June 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates14 April 2026
22 December 2025Accounts for a dormant company30 April 2025
28 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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