Opticall Healthcare Limited

General information

Name:

Opticall Healthcare Ltd

Office Address:

Temple Court Cathedral Road CF11 9HA Cardiff

Number: 04286775

Incorporation date: 2001-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opticall Healthcare Limited has existed on the British market for at least twenty three years. Started with Registered No. 04286775 in 2001, it is located at Temple Court, Cardiff CF11 9HA. Opticall Healthcare Limited was registered 23 years from now as Absolute Eyecare. The company's SIC and NACE codes are 86900 meaning Other human health activities. 2022-09-30 is the last time account status updates were filed.

Concerning this company, just about all of director's tasks have so far been executed by Paul M. who was arranged to perform management duties in 2023. This company had been managed by Elizabeth S. up until 2008. Additionally a different director, including David B. quit on May 1, 2023. Moreover, the managing director's assignments are constantly backed by a secretary - Elizabeth S., who was selected by this specific company in 2005.

Executives who control this firm include: Elizabeth S. owns 1/2 or less of company shares. Paul M. owns 1/2 or less of company shares. David B. owns 1/2 or less of company shares.

  • Previous company's names
  • Opticall Healthcare Limited 2001-09-18
  • Absolute Eyecare Limited 2001-09-13

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 28 February 2023

Latest update: 30 March 2024

Elizabeth S.

Role: Secretary

Appointed: 12 January 2005

Latest update: 30 March 2024

People with significant control

Elizabeth S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 June 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 1 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 May 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 June 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

NHS Organisations

Optician in

Address: Temple Court, Cathedral Road, Cardiff

Post code: CF11 9HA

General information
Opening Times
  • Monday - Sunday closed

data collected from NHS.uk (updated: 2 March 2018 15:05)

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
22
Company Age

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