Opticare Midlands Ltd was established in 1988. There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GANDECHA, Amar-Kaash | 02 September 2019 | - | 1 |
PATEL, Paresh | N/A | - | 1 |
PATEL, Pragnya Paresh | N/A | 02 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Mauli Shaishav | 02 September 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 21 January 2020 | |
RESOLUTIONS - N/A | 11 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 30 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2019 | |
AP01 - Appointment of director | 04 September 2019 | |
AP01 - Appointment of director | 04 September 2019 | |
AP03 - Appointment of secretary | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM02 - Termination of appointment of secretary | 04 September 2019 | |
RESOLUTIONS - N/A | 30 August 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 30 January 2018 | |
MR01 - N/A | 18 November 2017 | |
MR04 - N/A | 02 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 25 January 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
CH03 - Change of particulars for secretary | 03 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 04 June 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 06 March 2003 | |
395 - Particulars of a mortgage or charge | 20 May 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 03 March 1999 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 03 March 1998 | |
AAMD - Amended Accounts | 01 July 1997 | |
363s - Annual Return | 20 June 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 02 May 1996 | |
AA - Annual Accounts | 02 March 1996 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 31 May 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 21 May 1993 | |
288 - N/A | 21 May 1993 | |
RESOLUTIONS - N/A | 02 April 1993 | |
RESOLUTIONS - N/A | 02 April 1993 | |
RESOLUTIONS - N/A | 02 April 1993 | |
AA - Annual Accounts | 09 March 1993 | |
363s - Annual Return | 28 April 1992 | |
288 - N/A | 28 April 1992 | |
RESOLUTIONS - N/A | 02 December 1991 | |
MEM/ARTS - N/A | 02 December 1991 | |
AUD - Auditor's letter of resignation | 10 October 1991 | |
288 - N/A | 10 October 1991 | |
288 - N/A | 02 October 1991 | |
288 - N/A | 02 October 1991 | |
288 - N/A | 11 September 1991 | |
AA - Annual Accounts | 09 September 1991 | |
CERTNM - Change of name certificate | 29 August 1991 | |
CERTNM - Change of name certificate | 29 August 1991 | |
288 - N/A | 27 August 1991 | |
288 - N/A | 22 August 1991 | |
288 - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 18 June 1991 | |
363x - Annual Return | 02 May 1991 | |
AA - Annual Accounts | 27 March 1991 | |
RESOLUTIONS - N/A | 06 February 1991 | |
RESOLUTIONS - N/A | 14 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
363 - Annual Return | 09 November 1990 | |
288 - N/A | 21 July 1989 | |
288 - N/A | 21 July 1989 | |
287 - Change in situation or address of Registered Office | 21 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1989 | |
CERTNM - Change of name certificate | 02 December 1988 | |
CERTNM - Change of name certificate | 02 December 1988 | |
288 - N/A | 15 November 1988 | |
288 - N/A | 15 November 1988 | |
287 - Change in situation or address of Registered Office | 15 November 1988 | |
NEWINC - New incorporation documents | 31 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 November 2017 | Outstanding |
N/A |
Debenture | 17 May 2002 | Fully Satisfied |
N/A |