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Opticall Healthcare LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cardiff
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Opticall Healthcare LTD
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    04286775
  • Listing UID
    140952
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Location
  • Temple Court, Cathedral RD, Cardiff, CF11 9HA

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Geolocation Details
  • Latitude
    51.482547
  • Longitude
    -3.190553
  • Easting
    317438.0
  • Northing
    176617.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL200440
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, September 19, 2017
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Elizabeth
    Appointed On: January 12, 2005
    Occupation: N/A
    Role: secretary
    Address: Temple Court, Cathedral Road, Cardiff, CF11 9HA
    MCGINLEY, Paul
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: 108, Ethel Street, Cardiff, CF5 1EN, Wales
    JONES, Paul Dominic
    Appointed On: February 28, 2004
    Occupation: N/A
    Role: secretary
    Address: 56 Gelli R Felin, Caerphilly, CF83 2LF
    Resigned On: January 12, 2005
    SMITH, Elizabeth
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: secretary
    Address: The Cottage, Bishopstone, Hereford, HR4 7HZ
    Resigned On: February 28, 2004
    SEVERNSIDE SECRETARIAL LIMITED
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 14-18 City Road, Cardiff, CF24 3DL
    Resigned On: September 13, 2001
    BALFOUR, David Elliot
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: Temple Court, Cathedral Road, Cardiff, CF11 9HA
    Resigned On: May 1, 2023
    MCGINLEY, Paul
    Appointed On: June 14, 2005
    Occupation: N/A
    Role: director
    Address: 108 Ethel Street, Victoria Park, Cardiff, CF5 1EN
    Resigned On: March 6, 2008
    MGINLEY, Josephine
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: director
    Address: 29b Dalton Street, Cathays, Cardiff, CF24 4HB
    Resigned On: November 28, 2003
    SMITH, Darren Sinclair
    Appointed On: January 12, 2005
    Occupation: N/A
    Role: director
    Address: 61 The Aspect, 140 Queen Street, Cardiff, South Glamorgan, CF10 2GP
    Resigned On: November 9, 2005
    SMITH, Elizabeth
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: The Cottage, Bishopstone, Hereford, HR4 7HZ
    Resigned On: March 6, 2008
    SMITH, Elizabeth
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: director
    Address: The Cottage, Bishopstone, Hereford, HR4 7HZ
    Resigned On: January 12, 2005
    SEVERNSIDE NOMINEES LIMITED
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 14-18 City Road, Cardiff, CF24 3DL
    Resigned On: September 13, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    OPTICALL HEALTHCARE LIMITED
    Company Number
    04286775
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    September 13, 2001
    ETag
    798817e5d4eeaf1af1086baf4d2ad72bd18805f0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 13, 2015
    Previous Company Names
    Ceased On
    September 18, 2001
    Effective From
    September 13, 2001
    Name
    ABSOLUTE EYECARE LIMITED
    Registered Office Address
    Address Line 1
    Temple Court
    Address Line 2
    Cathedral Road
    Locality
    Cardiff
    Post Code
    CF11 9HA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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