Opticare Eye Care Specialists Ltd

Company Name	Opticare Eye Care Specialists Ltd
Director	Mohammed Haseeb Rahim
Company Status	Active
Company Number	08477013
Category	Private Limited Company
Incorporation Date	8 April 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Mohammed Haseeb Rahim
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Queens Road Halifax HX1 4NJ

Director Name	Mr Mohammed Faheem
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1116 Bolton Road Bradford West Yorkshire BD2 4HS

Location

Registered Address	276 Queens Road Halifax HX1 4NJ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mohammed Faheem 50.00% Ordinary
1 at £1	Mohammed Haseeb Rahim 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,608
Current Liabilities	£12,879

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 30 April 2023 (3 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 30 April 2022 (3 pages)
8 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 30 April 2020 (3 pages)
30 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
25 September 2017	Particulars of variation of rights attached to shares (2 pages)
25 September 2017	Particulars of variation of rights attached to shares (2 pages)
25 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 100 (4 pages)
25 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 100 (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (6 pages)
21 September 2017	Change of share class name or designation (2 pages)
21 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (24 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (24 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 April 2017	Director's details changed for Mr Mohammed Haseeb Rahim on 1 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Mohammed Haseeb Rahim on 1 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 December 2016	Registered office address changed from 1116 Bolton Road Bradford West Yorkshire BD2 4HS to 276 Queens Road Halifax HX1 4NJ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 1116 Bolton Road Bradford West Yorkshire BD2 4HS to 276 Queens Road Halifax HX1 4NJ on 6 December 2016 (1 page)
27 September 2016	Termination of appointment of Mohammed Faheem as a director on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Mohammed Faheem as a director on 20 September 2016 (1 page)
9 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (3 pages)
9 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (3 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Appointment of Mr Mohammed Faheem as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Mohammed Faheem as a director on 1 May 2015 (2 pages)
22 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Appointment of Mr Mohammed Faheem as a director on 1 May 2015 (2 pages)
20 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 2 (3 pages)
13 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 2 (3 pages)
13 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 2 (3 pages)
13 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 2 (3 pages)
13 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 2 (3 pages)
13 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 2 (3 pages)
8 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Opticare Eye Care Specialists Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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