About

Registered Number: 04642431
Date of Incorporation: 20/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE,

 

Heals Opticians Ltd was registered on 20 January 2003 and has its registered office in Darwen. Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Heal, Diane, Heal, Philip, Ridley, Nicola Lazonby in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAL, Diane 20 January 2003 28 September 2020 1
HEAL, Philip 20 January 2003 28 September 2020 1
RIDLEY, Nicola Lazonby 20 January 2003 28 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
TM01 - Termination of appointment of director 29 September 2020
TM01 - Termination of appointment of director 29 September 2020
AA - Annual Accounts 23 July 2020
AA01 - Change of accounting reference date 08 July 2020
PSC02 - N/A 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
AP01 - Appointment of director 05 March 2020
AD01 - Change of registered office address 05 March 2020
PSC07 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 12 November 2019
PSC04 - N/A 01 October 2019
CH01 - Change of particulars for director 01 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 20 December 2016
SH01 - Return of Allotment of shares 05 December 2016
RESOLUTIONS - N/A 27 October 2016
RESOLUTIONS - N/A 27 October 2016
AR01 - Annual Return 02 February 2016
AD04 - Change of location of company records to the registered office 01 February 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 02 February 2011
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 20 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 25 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
225 - Change of Accounting Reference Date 25 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.