HEALS OPTICIANS LIMITED

Key Data

Status

Active

Company No.

04642431

Incorporation date

20/01/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2022)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

16/05/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

16/05/2025

Notification of Franklooks Ltd as a person with significant control on 2025-04-30

View PDF (2 pages)

16/05/2025

Notification of Kf Optical Ltd as a person with significant control on 2025-04-30

View PDF (2 pages)

16/05/2025

Appointment of Mr Franklyn Afamefuna Okeke as a director on 2025-04-30

View PDF (2 pages)

16/05/2025

Appointment of Ms Karen Fearon as a director on 2025-04-30

View PDF (2 pages)

09/05/2025

Termination of appointment of Alexandra Frances Jackson as a director on 2024-12-24

View PDF (1 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/01/2025

Change of details for Ho2 Management Limited as a person with significant control on 2024-12-03

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

10/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

06/08/2024

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

16/03/2023

Second filing of Confirmation Statement dated 2023-01-20

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (4 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

10/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/02/2022

20/01/22 Statement of Capital gbp 3000

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heal, Philip	Director	20/01/2003 - 28/09/2020	1
Heal, Diane	Director	20/01/2003 - 28/09/2020	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/2003 - 20/01/2003	36021
Ridley, Nicola Lazonby	Director	20/01/2003 - 28/09/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEALS OPTICIANS LIMITED

HEALS OPTICIANS LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALS OPTICIANS LIMITED?

HEALS OPTICIANS LIMITED is currently Active. It was registered on 20/01/2003 .

Where is HEALS OPTICIANS LIMITED located?

HEALS OPTICIANS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does HEALS OPTICIANS LIMITED do?

HEALS OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEALS OPTICIANS LIMITED?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.