HEATH OPTOMETRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/10/258 October 2025 New | |
| 08/10/258 October 2025 New | |
| 08/10/258 October 2025 New | |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 08/04/258 April 2025 | Appointment of Mrs Kelly Marie Mayers as a director on 2025-03-31 |
| 07/04/257 April 2025 | Notification of Kelly Mayers Optical Ltd as a person with significant control on 2025-03-31 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 07/11/247 November 2024 | Particulars of variation of rights attached to shares |
| 06/11/246 November 2024 | Notification of Alison & Ian Woodcock Ltd as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of James Harry Heath as a director on 2024-10-25 |
| 06/11/246 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Appointment of Mrs Georgina Edith Awing Priestley-Holmes as a director on 2024-10-30 |
| 06/11/246 November 2024 | Appointment of Ms Alison Jane Woodcock as a director on 2024-10-30 |
| 06/11/246 November 2024 | Cessation of James Harry Heath as a person with significant control on 2024-08-25 |
| 06/11/246 November 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Notification of Preistley Holmes Optical Ltd as a person with significant control on 2024-10-30 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 11/04/1911 April 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 2 GARFIELD AVENUE STOKE-ON-TRENT STAFFORDSHIRE ST4 8ES UNITED KINGDOM |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 29/05/1829 May 2018 | ADOPT ARTICLES 09/05/2018 |
| 21/05/1821 May 2018 | SECTIONS 175 & 180 COMPANIES ACT 2006 09/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL HEATH |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 22/02/1822 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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