OPTICIANCALL LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1HJ

Company number 03659228
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 24 KNOLL CRESCENT, NORTHWOOD, MIDDLESEX, HA6 1HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Change of share class name or designation. The most likely internet sites of OPTICIANCALL LIMITED are www.opticiancall.co.uk, and www.opticiancall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Opticiancall Limited is a Private Limited Company. The company registration number is 03659228. Opticiancall Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Opticiancall Limited is 24 Knoll Crescent Northwood Middlesex Ha6 1hj. . PANJU, Sukaina is a Secretary of the company. PANJU, Zahir is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PANJU, Sukaina
Appointed Date: 29 October 1998

Director
PANJU, Zahir
Appointed Date: 29 October 1998
57 years old

Resigned Directors

Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 03 November 1998
Appointed Date: 29 October 1998

Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 03 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Zahir Panju
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OPTICIANCALL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Oct 2016
Change of share class name or designation
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

...
... and 40 more events
18 Nov 1998
Registered office changed on 18/11/98 from: suite 2A crystal house new bedford road luton LU1 1HS
18 Nov 1998
New secretary appointed
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
29 Oct 1998
Incorporation