Opticaid UK Limited

Company Name	Opticaid UK Limited
Director	Gillian Eileen Marchbank
Company Status	Active
Company Number	03546836
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Previous Names	Opticaid UK Limited and Franco Remaldi Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Joan Marchbank
Nationality	British
Status	Current
Appointed	16 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	106 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8NR

Director Name	Mrs Gillian Eileen Marchbank
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(21 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Roger Everitt Marchbank
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8NR

Director Name	Mrs Jane Elizabeth Elms
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Bolling Road Ilkley Leeds West Yorkshire LS29 8QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	opticaid.net

Location

Registered Address	Sizers Court Henshaw Lane Yeadon Leeds LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

52 at £1	Joan Marchbank 52.00% Ordinary
24 at £1	Colin Harvey Marchbank 24.00% Ordinary
24 at £1	Gregory John Marchbank 24.00% Ordinary

Financials

Year	2014
Net Worth	£371,382
Cash	£138,184
Current Liabilities	£139,187

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Filing History

14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
16 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
26 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
5 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Roger Everitt Marchbank as a director on 28 May 2019 (1 page)
28 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
12 April 2019	Appointment of Mrs Gillian Eileen Marchbank as a director on 12 April 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
10 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 May 2010	Termination of appointment of Jane Elms as a director (1 page)
7 May 2010	Termination of appointment of Jane Elms as a director (1 page)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Roger Everitt Marchbank on 16 April 2010 (2 pages)
7 May 2010	Termination of appointment of Jane Elms as a director (1 page)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Roger Everitt Marchbank on 16 April 2010 (2 pages)
7 May 2010	Termination of appointment of Jane Elms as a director (1 page)
3 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 April 2008	Director's change of particulars / jane baker / 28/12/2007 (1 page)
16 April 2008	Director's change of particulars / jane baker / 28/12/2007 (1 page)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 April 2007	Return made up to 16/04/07; full list of members (3 pages)
30 April 2007	Return made up to 16/04/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 April 2004	Return made up to 16/04/04; full list of members (7 pages)
19 April 2004	Return made up to 16/04/04; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 April 2003	Return made up to 16/04/03; full list of members (7 pages)
28 April 2003	Return made up to 16/04/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
4 August 2000	Memorandum and Articles of Association (11 pages)
4 August 2000	Memorandum and Articles of Association (11 pages)
1 August 2000	Company name changed franco remaldi LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed franco remaldi LIMITED\certificate issued on 02/08/00 (2 pages)
7 July 2000	Memorandum and Articles of Association (11 pages)
7 July 2000	Memorandum and Articles of Association (11 pages)
30 June 2000	Company name changed opticaid uk LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed opticaid uk LIMITED\certificate issued on 03/07/00 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
21 April 2000	Return made up to 16/04/00; full list of members (6 pages)
21 April 2000	Return made up to 16/04/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
19 April 1999	Return made up to 16/04/99; full list of members (6 pages)
19 April 1999	Return made up to 16/04/99; full list of members (6 pages)
10 May 1998	Ad 29/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 May 1998	Ad 29/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 May 1998	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
10 May 1998	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
16 April 1998	Incorporation (17 pages)
16 April 1998	Incorporation (17 pages)

Opticaid UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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