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OPTICAL CONSULTANTS LIMITED

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

This company is commonly known as Optical Consultants Limited. The company was founded 20 years ago and was given the registration number 05090194. The firm's registered office is in WATFORD. You can find them at 14 Five Fields Close, , Watford, Hertfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:OPTICAL CONSULTANTS LIMITED
Company Number:05090194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:14 Five Fields Close, Watford, Hertfordshire, United Kingdom, WD19 5BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Five Fields Close, Watford, United Kingdom, WD19 5BZ

Director30 March 2011Active
14 Five Fields Close, Watford, United Kingdom, WD19 5BZ

Director31 March 2004Active
Flat 16,, March Bank House 31 Ducks Hill Road, Northwood, United Kingdom, HA6 2SG

Secretary01 April 2005Active
12 Chandos Court, Stanmore, HA7 4GA

Secretary31 March 2004Active

People with Significant Control

Mrs Abidah Merchant
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:24 Colnhurst Road, Watford, United Kingdom, WD17 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Safrazali Valjy
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:24 Colnhurst Road, Watford, United Kingdom, WD17 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Address

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

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Address

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

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Annual return

Annual return company with made up date full list shareholders.

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2016-09-14Gazette

Gazette filings brought up to date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-08-12Dissolution

Dissolved compulsory strike off suspended.

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