OPTICAL CARE (UK) LTD
SUNDON PARK

Hellopages » Bedfordshire » Luton » LU3 3BH

Company number 05333636
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 8 THE PARADE, SUNDON PARK, UNITED KINGDOM, LU3 3BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of OPTICAL CARE (UK) LTD are www.opticalcareuk.co.uk, and www.optical-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Optical Care Uk Ltd is a Private Limited Company. The company registration number is 05333636. Optical Care Uk Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Optical Care Uk Ltd is 8 The Parade Sundon Park United Kingdom Lu3 3bh. . KASSAM, Nazmin is a Secretary of the company. KARA, Imtiaz is a Director of the company. Secretary DADIA, Mukesh Ratilal has been resigned. Secretary DADIA, Suresh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DADIA, Mukesh Ratilal has been resigned. Director KARA, Imtiaz has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KASSAM, Nazmin
Appointed Date: 01 April 2007
Director
KARA, Imtiaz
Appointed Date: 16 March 2007
66 years old

Resigned Directors

Secretary
DADIA, Mukesh Ratilal
Resigned: 31 March 2007
Appointed Date: 17 January 2005
Secretary
DADIA, Suresh
Resigned: 31 March 2007
Appointed Date: 08 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
DADIA, Mukesh Ratilal
Resigned: 17 March 2007
Appointed Date: 08 December 2006
72 years old
Director
KARA, Imtiaz
Resigned: 08 December 2006
Appointed Date: 17 January 2005
66 years old

Persons With Significant Control

Ms Nazmin Kassam
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPTICAL CARE (UK) LTD Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Registered office address changed from 11 Furzehill Parade Shenley Road Borehamwood Herts WD6 1DX to 8 the Parade Sundon Park LU3 3BH on 10 February 2016
10 Feb 2016
Secretary's details changed for Nazmin Kassam on 10 February 2016
...
... and 34 more events
29 Jul 2005
Particulars of mortgage/charge
29 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
29 Jan 2005
Ad 17/01/05--------- £ si 2@1=2 £ ic 1/3
17 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

OPTICAL CARE (UK) LTD Charges

21 July 2005
Rent deposit deed
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Laurence Beresford Ruth Barbara Beresford and Nigel Spencer Sloam
Description: Rent deposit of £13,500.

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