Opticall Healthcare Limited, Cardiff

Opticall Healthcare Limited is a private limited company. Previously, it was named Absolute Eyecare Limited (it was changed on 2001-09-18). Registered at Temple Court, Cathedral Road, Cardiff CF11 9HA, the aforementioned 22 years old firm was incorporated on 2001-09-13 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this company: Paul M. (appointed on 28 February 2023). Moving on to the secretaries (1 in total), we can name: Elizabeth S. (appointed on 12 January 2005).
About
Name: Opticall Healthcare Limited
Number: 04286775
Incorporation date: 2001-09-13
End of financial year: 30 September
 
Address: Temple Court
Cathedral Road
Cardiff
CF11 9HA
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Elizabeth S.
6 April 2016
Nature of control: 25-50% shares
Paul M.
6 April 2016
Nature of control: 25-50% shares
David B.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 39,898 52,026 40,014 28,924 18,545 28,635
Number Shares Allotted - 100 100 100 100 100
Fixed Assets 3,120 2,340 - - - -
Shareholder Funds 32,905 36,772 34,056 24,073 17,397 25,535
Tangible Fixed Assets 3,120 2,340 1,555 1,182 725 544
Total Assets Less Current Liabilities 33,498 36,867 34,056 24,073 17,397 25,535

The deadline for Opticall Healthcare Limited confirmation statement filing is 2024-03-14. The latest one was filed on 2023-02-28. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Elizabeth S. who has 1/2 or less of shares. Paul M. who has 1/2 or less of shares. David B. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th September 2022
filed on: 22nd, June 2023 | accounts
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