About

Registered Number: 04419056
Date of Incorporation: 17/04/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: 21 Chapeltown, Pudsey, LS28 7RZ

 

Jarrod Headley Opticians Ltd was registered on 17 April 2002 and has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 5 directors listed as Headley, Jarrod, Headley, Michelle Denise, Headley, Rachel, Dmcs Secretaries Limited, Dmcs Directors Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEADLEY, Jarrod 03 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HEADLEY, Michelle Denise 03 July 2002 13 March 2009 1
HEADLEY, Rachel 17 March 2009 14 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jarrod Headley/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 18 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 05 January 2017
CH01 - Change of particulars for director 24 May 2016
AR01 - Annual Return 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 May 2011
CH03 - Change of particulars for secretary 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CERTNM - Change of name certificate 29 March 2010
CONNOT - N/A 22 December 2009
AA - Annual Accounts 28 November 2009
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 25 April 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 10 May 2003
225 - Change of Accounting Reference Date 09 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.