OPTO HEALTH LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 27 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 28 February 2022
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 October 2026
Resolutions for Winding-up
Read the notice → -
27 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
OPTO HEALTH LTD is a private limited company incorporated on 28 February 2022, with its registered office in London. Companies House lists its business as business and domestic software development, hospital activities, general medical practice activities and other human health activities. Its most recent accounts were made up to 31 March 2025.
On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 18 September 2026), 1 director appointed and accounts filed on 18 December 2025. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Hudson Weir Ltd, 56 Leman Street, London, E1 8EU
Industry classification (SIC codes)
Officers & directors (5)
BURSLAM-DAWE, Krista Marie
Director
Appointed: 13 February 2026
DAVIES, Gavin Andrew
Director
Appointed: 4 August 2025
GILLBANKS, Jonathan Mark
Director
Appointed: 4 August 2025
NUR, Warsame
Director
Appointed: 6 March 2022 • Resigned: 31 December 2025
ROYAL, Edward
Director
Appointed: 28 February 2022 • Resigned: 21 August 2026
Recent filing history (49)
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Hudson Weir Ltd 56 Leman Street London E1 8EU on 27 October 2026
Address • Form AD01
Change of share class name or designation
Capital • Form SH08
Termination of appointment of Edward Royal as a director on 21 August 2026
Officers • Form TM01
Statement of capital following an allotment of shares on 14 May 2026
Capital • Form SH01
Confirmation statement made on 4 March 2026 with updates
Confirmation statement • Form CS01
Appointment of Mrs Krista Marie Burslam-Dawe as a director on 13 February 2026
Officers • Form AP01
Cessation of Warsame Nur as a person with significant control on 23 January 2026
Persons with significant control • Form PSC07
Change of share class name or designation
Capital • Form SH08
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Termination of appointment of Warsame Nur as a director on 31 December 2025
Officers • Form TM01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Memorandum and Articles of Association
Incorporation • Form MA
Statement of capital following an allotment of shares on 19 September 2025
Capital • Form SH01
Statement of capital following an allotment of shares on 19 September 2025
Capital • Form SH01
Persons with significant control (2)
Mr Warsame Nur
Individual
Notified: 6 March 2022
Mr Edward Royal
Individual
Notified: 28 February 2022
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Accounts
Next due: 30 December 2026
Confirmation statement
Next due: 18 March 2027