HEATH OPTOMETRIC LIMITED
Company number 11219568 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-08 with updates · 8 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2025 | Resolutions · 3 pages | View document |
| 14 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2025 | Resolutions · 3 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Apr 2025 | Appointment of Mrs Kelly Marie Mayers as a director on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Notification of Kelly Mayers Optical Ltd as a person with significant control on 2025-03-31 · 2 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 9 pages | View document |
| 7 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Nov 2024 | Appointment of Mrs Georgina Edith Awing Priestley-Holmes as a director on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of James Harry Heath as a director on 2024-10-25 · 1 page | View document |
| 6 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2024 | Cessation of James Harry Heath as a person with significant control on 2024-08-25 · 1 page | View document |
| 6 Nov 2024 | Appointment of Ms Alison Jane Woodcock as a director on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Notification of Alison & Ian Woodcock Ltd as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Notification of Preistley Holmes Optical Ltd as a person with significant control on 2024-10-30 · 2 pages | View document |
| 12 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 11 Apr 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 2 GARFIELD AVENUE STOKE-ON-TRENT STAFFORDSHIRE ST4 8ES UNITED KINGDOM | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 29 May 2018 | ADOPT ARTICLES 09/05/2018 | View document |
| 21 May 2018 | SECTIONS 175 & 180 COMPANIES ACT 2006 09/05/2018 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL HEATH | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 22 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |