This company is commonly known as Heals Opticians Limited. The company was founded 21 years ago and was given the registration number 04642431. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.
Name | : | HEALS OPTICIANS LIMITED |
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Company Number | : | 04642431 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 02 March 2020 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 June 2021 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 June 2022 | Active |
Mill Knock, Papcastle, Cockermouth, CA13 0LB | Secretary | 20 January 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 January 2003 | Active |
Mill Knock, Papcastle, Cockermouth, CA13 0LB | Director | 20 January 2003 | Active |
Mill Knock, Papcstle, Cockermouth, CA13 0LB | Director | 20 January 2003 | Active |
The Old Rectory, Dean, Workington, United Kingdom, CA14 4TH | Director | 20 January 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 January 2003 | Active |
Ho2 Management Limited | ||
Notified on | : | 02 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Mrs Diane Heal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mill Knock, Papcastle, Cockermouth, United Kingdom, CA13 0LB |
Nature of control | : |
|
Mrs Nicola Lazonby Ridley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Rectory, Dean, Workington, United Kingdom, CA14 4TH |
Nature of control | : |
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Mr Philip Heal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mill Knock, Papcastle, Cockermouth, United Kingdom, CA13 0LB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-12 | Accounts | Legacy. | Download |
2023-10-12 | Other | Legacy. | Download |
2023-10-12 | Other | Legacy. | Download |
2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Accounts | Legacy. | Download |
2023-01-10 | Other | Legacy. | Download |
2023-01-10 | Other | Legacy. | Download |
2022-07-27 | Resolution | Resolution. | Download |
2022-07-27 | Capital | Capital name of class of shares. | Download |
2022-07-27 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2022-02-04 | Confirmation statement | Confirmation statement. | Download |
2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-23 | Accounts | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
2021-09-10 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-01 | Capital | Capital name of class of shares. | Download |
2021-06-21 | Resolution | Resolution. | Download |
2021-06-19 | Resolution | Resolution. | Download |
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