Valli (Wakefield) Limited

Company Name	Valli (Wakefield) Limited
Director	Moinuddin Adam Valli
Company Status	Active
Company Number	04982448
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Previous Name	Barbara Watson Eyecare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Moinuddin Adam Valli
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	262-264 Lockwood Road Huddersfield HD1 3TG

Secretary Name	Rachel Miriam Valli
Nationality	British
Status	Current
Appointed	05 February 2014(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	262-264 Lockwood Road Huddersfield HD1 3TG

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Barbara Joan Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	545 Leeds Road Outwood Wakefield West Yorkshire WF1 2PN

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Mr John Watson
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	545 Leeds Road Outwood Wakefield West Yorkshire WF1 2PN

Director Name	Miss Nazmeen Kulsoom Ahmed
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Optometrist
Country of Residence	England
Correspondence Address	29a Huddersfield Road Holmfirth West Yorkshire HD9 4AF

Director Name	Mrs Rachel Miriam Valli
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29a Huddersfield Road Holmfirth West Yorkshire HD9 4AF

Contact

Website	barbarawatsoneyecare.co.uk

Location

Registered Address	262-264 Lockwood Road Huddersfield HD1 3TG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Valli Holding Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,631
Cash	£29,349
Current Liabilities	£36,524

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
16 October 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
25 May 2022	Change of details for Valli Holdings Limited as a person with significant control on 29 March 2022 (2 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 August 2020	Registered office address changed from 29a Huddersfield Road Meltham Holmfirth HD9 4AF to 262-264 Lockwood Road Huddersfield HD1 3TG on 28 August 2020 (1 page)
30 July 2020	Termination of appointment of Rachel Miriam Valli as a director on 31 March 2020 (1 page)
30 July 2020	Termination of appointment of Nazmeen Kulsoom Ahmed as a director on 31 March 2020 (1 page)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
18 March 2019	Appointment of Mrs Rachel Miriam Valli as a director on 11 March 2019 (2 pages)
18 March 2019	Appointment of Miss Nazmeen Kulsoom Ahmed as a director on 11 March 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
9 November 2017	Notification of Valli Holdings Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Cessation of Moinuddin Adam Valli as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Cessation of Moinuddin Adam Valli as a person with significant control on 6 April 2016 (1 page)
9 November 2017	Notification of Valli Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 June 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
17 June 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
3 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
6 November 2015	Company name changed barbara watson eyecare LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
6 November 2015	Company name changed barbara watson eyecare LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 March 2015	Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 6 March 2015 (1 page)
6 March 2015	Director's details changed for Moinuddin Adam Valli on 1 March 2015 (2 pages)
6 March 2015	Secretary's details changed for Rachel Miriam Valli on 1 March 2015 (1 page)
6 March 2015	Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 6 March 2015 (1 page)
6 March 2015	Secretary's details changed for Rachel Miriam Valli on 1 March 2015 (1 page)
6 March 2015	Director's details changed for Moinuddin Adam Valli on 1 March 2015 (2 pages)
6 March 2015	Director's details changed for Moinuddin Adam Valli on 1 March 2015 (2 pages)
6 March 2015	Secretary's details changed for Rachel Miriam Valli on 1 March 2015 (1 page)
6 March 2015	Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 6 March 2015 (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 February 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (3 pages)
28 February 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (3 pages)
24 February 2014	Appointment of Moinuddin Adam Valli as a director (4 pages)
24 February 2014	Appointment of Moinuddin Adam Valli as a director (4 pages)
18 February 2014	Termination of appointment of Barbara Watson as a director (2 pages)
18 February 2014	Termination of appointment of John Watson as a secretary (2 pages)
18 February 2014	Appointment of Rachel Miriam Valli as a secretary (3 pages)
18 February 2014	Termination of appointment of John Watson as a secretary (2 pages)
18 February 2014	Registered office address changed from 545 Leeds Road Outwood Wakefield West Yorkshire WF1 2PN on 18 February 2014 (2 pages)
18 February 2014	Registered office address changed from 545 Leeds Road Outwood Wakefield West Yorkshire WF1 2PN on 18 February 2014 (2 pages)
18 February 2014	Termination of appointment of Barbara Watson as a director (2 pages)
18 February 2014	Appointment of Rachel Miriam Valli as a secretary (3 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009	Secretary's details changed for Mr John Watson on 3 December 2009 (1 page)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Barbara Joan Watson on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr John Watson on 3 December 2009 (1 page)
4 December 2009	Director's details changed for Barbara Joan Watson on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr John Watson on 3 December 2009 (1 page)
4 December 2009	Director's details changed for Barbara Joan Watson on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 02/12/06; full list of members (6 pages)
15 January 2007	Return made up to 02/12/06; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005	Return made up to 02/12/05; full list of members (6 pages)
14 December 2005	Return made up to 02/12/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
2 December 2003	Incorporation (20 pages)
2 December 2003	Incorporation (20 pages)

Valli (Wakefield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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