HEALS OPTICIANS LIMITED
Company number 04642431 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 16 May 2025 | Notification of Franklooks Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Franklyn Afamefuna Okeke as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Appointment of Ms Karen Fearon as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Notification of Kf Optical Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Alexandra Frances Jackson as a director on 2024-12-24 · 1 page | View document |
| 13 Jan 2025 | Resolutions · 2 pages | View document |
| 13 Jan 2025 | Resolutions · 2 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 10 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2024-12-03 · 2 pages | View document |
| 10 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-06-01 · 2 pages | View document |
| 16 Mar 2023 | Second filing of Confirmation Statement dated 2023-01-20 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 18 Jun 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jul 2020 | 02/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | PREVSHO FROM 31/03/2020 TO 28/02/2020 | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE HEAL | View document |
| 5 Mar 2020 | CESSATION OF PHILIP HEAL AS A PSC | View document |
| 5 Mar 2020 | CESSATION OF DIANE HEAL AS A PSC | View document |
| 5 Mar 2020 | CESSATION OF NICOLA LAZONBY RIDLEY AS A PSC | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM OXFORD CHAMBERS NEW OXFORD STREET WORKINGTON CUMBRIA CA14 2LR | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LAZONBY HEAL / 01/10/2019 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA LAZONBY HEAL / 01/10/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 12 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Dec 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 3001 | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O J F W ROBINSON & CO OXFORD CHAMBERS NEW OXFORD STREET, WORKINGTON CUMBRIA CA14 2LR | View document |
| 2 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAZONBY HEAL / 02/11/2010 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAZONBY HEAL / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEAL / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE HEAL / 09/02/2010 | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |