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OPTICALL HEALTHCARE LIMITED

OPTICALL HEALTHCARE LIMITED is an active private limited company, incorporated on 13 September 2001. The nature of the business is Other human health activities. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. OPTICALL HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04286775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1TEMPLE COURT
Address Line 2CATHEDRAL ROAD
Post TownCARDIFF
PostcodeCF11 9HA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
OPTICALL HEALTHCARE LIMITED

Directors

(The company's officers)
MR PAUL MCGINLEY
(~51 year old British national)
108 ETHEL STREET, CARDIFF, CF5 1EN, WALES
  • Current Director
  • Gives occupation as DISPENSING OPTICIAN
  • Usually resident in WALES
Appointed on 28/02/2023
MRS ELIZABETH SMITH
(~62 year old British national)
TEMPLE COURT, CATHEDRAL ROAD, CARDIFF, CF11 9HA
  • Current Secretary
  • Gives occupation as CO SECRETARY ADMIN
  • Usually resident in ENGLAND
Appointed on 12/01/2005

Shareholders

(Persons of Significant Control)
Mrs Elizabeth Smith
(~62 year old British national)
Temple Court, Cathedral Road, Cardiff, CF11 9HA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Mcginley
(~51 year old British national)
Temple Court, Cathedral Road, Cardiff, CF11 9HA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David Elliot Balfour
(~43 year old British national)
Temple Court, Cathedral Road, Cardiff, CF11 9HA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPTICALL HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, CF11 9HA.

Map of OPTICALL HEALTHCARE LIMITED at local scale
Map of OPTICALL HEALTHCARE LIMITED at local scale
Map of OPTICALL HEALTHCARE LIMITED at district scale
Map of OPTICALL HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF11 9HA

Other companies with registered offices in CF11 9HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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