OPTICAL CLINIC LIMITED

OPTICAL CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPTICAL CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05816530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTICAL CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is OPTICAL CLINIC LIMITED located?

    Registered Office Address
    531 Yardley Wood Road
    Moseley
    B13 0TB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTICAL CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OPTICAL CLINIC LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for OPTICAL CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Notification of Saima Malik Majeed as a person with significant control on Jan 03, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of OPTICAL CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Rabia Majeed
    531 Yardley Wood Road
    Moseley
    B13 0TB Birmingham
    West Midlands
    Secretary
    531 Yardley Wood Road
    Moseley
    B13 0TB Birmingham
    West Midlands
    British114145290001
    MAJEED, Saima Malik
    531 Yardley Wood Road
    Mosleley
    B13 0TB Birmingham
    West Midlands
    Director
    531 Yardley Wood Road
    Mosleley
    B13 0TB Birmingham
    West Midlands
    United KingdomBritish114145500001
    CENTRAL SECRETARIES LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    Secretary
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    112253220001
    CENTRAL DIRECTORS LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    Director
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    112253210001

    Who are the persons with significant control of OPTICAL CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saima Malik Majeed
    Mosleley
    B13 0TB Birmingham
    531 Yardley Wood Road
    West Midlands
    United Kingdom
    Jan 03, 2017
    Mosleley
    B13 0TB Birmingham
    531 Yardley Wood Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Saima Malik Majeed
    Mosleley
    B13 0TB Birmingham
    531 Yardley Wood Road
    West Midlands
    United Kingdom
    Jan 03, 2017
    Mosleley
    B13 0TB Birmingham
    531 Yardley Wood Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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