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- OPTIVU EYECARE (BRIGHOUSE) LTD
OPTIVU EYECARE (BRIGHOUSE) LTD
Active - Accounts Filed
General Information
NAME
OPTIVU EYECARE (BRIGHOUSE) LTD
COMPANY NUMBER
12273459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
21/10/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2019
28/10/2022
BRIGHOUSE OPTICAL & HEARING LTD.
Previous Names
21/10/2019 28/10/2022 BRIGHOUSE OPTICAL & HEARING LTD.
BRIGHOUSE
HD6 1JL
Telephone: 01484712947
TPS: Yes
11 Chapel Court Park Street
Brighouse
HD6 1JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | Annual Accounts. (AA) |
|
accounts |
31/07/2024 | Confirmation Statement (CS01) |
|
other |
14/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFI OPTICAL LTD | Active - Accounts Filed | View Report |
BRIGHOUSE OPTICAL & HEARING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIVU EYECARE (BRIGHOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIVU EYECARE (BRIGHOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVU EYECARE (BRIGHOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2022 - Present (2 years and 4 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 4 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 4 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2019 - Present (4 years and 11 months) Born in Sep 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
21/10/2019 - Present (4 years and 11 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | Annual Accounts. (AA) |
|
accounts |
31/07/2024 | Confirmation Statement (CS01) |
|
other |
14/08/2023 | Annual Accounts. (AA) |
|
accounts |
07/08/2023 | Confirmation Statement (CS01) |
|
other |
28/10/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
05/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/08/2022 | Confirmation Statement (CS01) |
|
other |
15/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/07/2022 | Annual Accounts. (AA) |
|
accounts |
01/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/06/2022 | Termination of appointment of director (TM01) |
|
officers |
08/06/2022 | Termination of appointment of director (TM01) |
|
officers |
08/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
08/06/2022 | Notice of individual person PSC (PSC01) |
|
other |
08/06/2022 | Notice of individual person PSC (PSC01) |
|
other |
08/06/2022 | Appointment of director (AP01) |
|
officers |
08/06/2022 | Appointment of director (AP01) |
|
officers |
18/02/2022 | Annual Accounts. (AA) |
|
accounts |
02/08/2021 | Confirmation Statement (CS01) |
|
other |
09/07/2021 | Annual Accounts. (AA) |
|
accounts |
01/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
29/07/2020 | Confirmation Statement (CS01) |
|
other |
29/07/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/07/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/07/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/01/2020 | Termination of appointment of director (TM01) |
|
officers |
16/01/2020 | Termination of appointment of director (TM01) |
|
officers |
16/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
16/01/2020 | Appointment of director (AP01) |
|
officers |
21/10/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFI OPTICAL LTD | Active - Accounts Filed | View Report |
BRIGHOUSE OPTICAL & HEARING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Board Member Abubakr Ayub Patel (918733382) Appointed |
Date: 10/06/2022 | Event: Hasibullah Nasrat (920776686) has left the board |
Date: 10/06/2022 | Event: New Board Member Mohsin Ismail Mulla (918275640) Appointed |
Date: 10/06/2022 | Event: New Board Member Abubakr Ayub Patel (929668801) Appointed |
Date: 10/06/2022 | Event: Robert John Donnan (913058671) has left the board |
Date: 23/02/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: Change in Reg. Office |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Change in Reg. Office |
Date: 20/01/2020 | Event: Kanwaljit Singh (924208235) has left the board |
Date: 20/01/2020 | Event: Ashley James Lewis (922376561) has left the board |
Date: 20/01/2020 | Event: New Board Member Hasibullah Nasrat (926617011) Appointed |
Date: 19/01/1970 | Event: New Board Member Hasibullah Nasrat (920776686) Appointed |
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