Heals Opticians Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3013 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Okeke, Franklyn Afamefuna · Director appointed 2025-04-30
• Fearon, Karen · Director appointed 2025-04-30
• Smith, Deborah Carol · Director appointed 2022-06-01
• Hakim, Imran · Director appointed 2020-03-02
• Jackson, Alexandra Frances · Director appointed 2021-06-01 resigned 2024-12-24
• Ridley, Nicola Lazonby · Director appointed 2003-01-20 resigned 2020-09-28
• Heal, Diane · Director appointed 2003-01-20 resigned 2020-09-28
• Heal, Philip · Director appointed 2003-01-20 resigned 2020-09-28
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-01-20 resigned 2003-01-20
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-20 resigned 2003-01-20

People with significant control (6)

• Mrs Diane Heal Ceased 2020-03-02
  Individual Psc · British · resident in United Kingdom · born 9/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Philip Heal Ceased 2020-03-02
  Individual Psc · British · resident in United Kingdom · born 10/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Nicola Lazonby Ridley Ceased 2020-03-02
  Individual Psc · British · resident in United Kingdom · born 4/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Franklooks Ltd Active
  Corporate Entity Psc · notified 2025-04-30
  Significant influence or control
• Kf Optical Ltd Active
  Corporate Entity Psc · notified 2025-04-30
  Significant influence or control
• Ho2 Management Limited Active
  Corporate Entity Psc · notified 2020-03-02
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-05-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-16 Appointment of director AP01 Officers
• 2025-05-16 Appointment of director AP01 Officers
• 2025-05-16 Notification of a person with significant control PSC02 PSC
• 2025-05-16 Notification of a person with significant control PSC02 PSC
• 2025-05-16 Change to a person with significant control PSC05 PSC
• 2025-05-09 Termination director company with name termination date TM01 Officers
• 2025-01-13 Memorandum and articles (paper) MA Incorporation
• 2025-01-13 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-13 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.