Opticall Healthcare Ltd

About

Registered Number: 04286775
Date of Incorporation: 13/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Temple Court, Cathedral Road, Cardiff, CF11 9HA

 

Opticall Healthcare Ltd was registered on 13 September 2001 with its registered office in Cardiff. Opticall Healthcare Ltd has 6 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, David Elliot 09 November 2005 - 1
MCGINLEY, Paul 14 June 2005 06 March 2008 1
MGINLEY, Josephine 13 September 2001 28 November 2003 1
SMITH, Darren Sinclair 12 January 2005 09 November 2005 1
SMITH, Elizabeth 13 September 2001 12 January 2005 1
Secretary Name Appointed Resigned Total Appointments
JONES, Paul Dominic 28 February 2004 12 January 2005 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 30 November 2010
CH03 - Change of particulars for secretary 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
288b - Notice of resignation of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
363s - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 10 December 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
287 - Change in situation or address of Registered Office 26 September 2001
CERTNM - Change of name certificate 18 September 2001
NEWINC - New incorporation documents 13 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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