OPTICALL HEALTHCARE LIMITED
Overview
| Company Name | OPTICALL HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04286775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTICALL HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is OPTICALL HEALTHCARE LIMITED located?
| Registered Office Address | Temple Court Cathedral Road CF11 9HA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTICALL HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE EYECARE LIMITED | Sep 13, 2001 | Sep 13, 2001 |
What are the latest accounts for OPTICALL HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OPTICALL HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for OPTICALL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of David Elliot Balfour as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mcginley as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of OPTICALL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Elizabeth | Secretary | Temple Court Cathedral Road CF11 9HA Cardiff | British | Co Secretary Admin | 78120110001 | |||||
| MCGINLEY, Paul | Director | Ethel Street CF5 1EN Cardiff 108 Wales | Wales | British | Dispensing Optician | 106266600002 | ||||
| JONES, Paul Dominic | Secretary | 56 Gelli R Felin CF83 2LF Caerphilly | British | Optical H/Care Manager | 96436710001 | |||||
| SMITH, Elizabeth | Secretary | The Cottage Bishopstone HR4 7HZ Hereford | British | Director | 78120110001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BALFOUR, David Elliot | Director | Temple Court Cathedral Road CF11 9HA Cardiff | Wales | British | Optometrist | 109026320003 | ||||
| MCGINLEY, Paul | Director | 108 Ethel Street Victoria Park CF5 1EN Cardiff | Wales | British | Director | 106266600002 | ||||
| MGINLEY, Josephine | Director | 29b Dalton Street Cathays CF24 4HB Cardiff | British | Director | 78241800002 | |||||
| SMITH, Darren Sinclair | Director | 61 The Aspect 140 Queen Street CF10 2GP Cardiff South Glamorgan | British | Optometrist Director | 103144860001 | |||||
| SMITH, Elizabeth | Director | The Cottage Bishopstone HR4 7HZ Hereford | England | British | Manager | 78120110001 | ||||
| SMITH, Elizabeth | Director | The Cottage Bishopstone HR4 7HZ Hereford | England | British | Director | 78120110001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of OPTICALL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mcginley | Apr 06, 2016 | Temple Court Cathedral Road CF11 9HA Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Elliot Balfour | Apr 06, 2016 | Temple Court Cathedral Road CF11 9HA Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Elizabeth Smith | Apr 06, 2016 | Temple Court Cathedral Road CF11 9HA Cardiff | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0