HEALS OPTICIANS LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2LR
Company number 04642431
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address OXFORD CHAMBERS, NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 September 2016 GBP 3,001 . The most likely internet sites of HEALS OPTICIANS LIMITED are www.healsopticians.co.uk, and www.heals-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heals Opticians Limited is a Private Limited Company. The company registration number is 04642431. Heals Opticians Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Heals Opticians Limited is Oxford Chambers New Oxford Street Workington Cumbria Ca14 2lr. . HEAL, Diane is a Secretary of the company. HEAL, Diane is a Director of the company. HEAL, Nicola Lazonby is a Director of the company. HEAL, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HEAL, Diane
Appointed Date: 20 January 2003
Director
HEAL, Diane
Appointed Date: 20 January 2003
82 years old
Director
HEAL, Nicola Lazonby
Appointed Date: 20 January 2003
56 years old
Director
HEAL, Philip
Appointed Date: 20 January 2003
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mrs Diane Heal
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Lazonby Heal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Heal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALS OPTICIANS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 3,001
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 39 more events
30 Jan 2003
New director appointed
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
20 Jan 2003
Incorporation

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