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Homecare Optical Ltd, CV6 7NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOMECARE OPTICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homecare Optical Ltd. The company was founded 5 years ago and was given the registration number 11571844. The firm's registered office is in COVENTRY. You can find them at Unit Sf1, Little Heath Industrial Estate, Old Church Road, Coventry, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HOMECARE OPTICAL LTD
Company Number:11571844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:29 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit Sf1, Little Heath Industrial Estate, Old Church Road, Coventry, England, CV6 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2, Bizspace Business Park, Kings Road, Birmingham, England, B11 2AL

Director17 September 2018Active
The Pavillions Number 8, Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4SB

Secretary17 September 2018Active
Unit C2, Bizspace Business Park, Kings Road, Birmingham, England, B11 2AL

Director11 March 2020Active
The Pavillions Number 8, Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4SB

Director17 September 2018Active
Unit C2, Bizspace Business Park, Kings Road, Birmingham, England, B11 2AL

Director11 March 2020Active

People with Significant Control

Mr Usman Tahir
Notified on:27 July 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Unit C2, Bizspace Business Park, Birmingham, England, B11 2AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Baber Malik
Notified on:17 September 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Unit C2, Bizspace Business Park, Birmingham, England, B11 2AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Accounts

Change account reference date company previous shortened.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Gazette

Gazette filings brought up to date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-01-27Address

Change registered office address company with date old address new address.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Change account reference date company current shortened.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Address

Change registered office address company with date old address new address.

Download
2020-03-11Officers

Termination director company with name termination date.

Download
2020-03-11Officers

Termination secretary company with name termination date.

Download
2020-01-04Gazette

Gazette filings brought up to date.

Download
2020-01-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-01Officers

Change person director company with change date.

Download

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