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OPTIVU EYECARE (BATLEY) LTD

Company number 12639571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 Aug 2022 PSC07 Cessation of Mohsin Ismail Mulla as a person with significant control on 1 January 2022
05 Aug 2022 PSC07 Cessation of Abubakr Ayub Patel as a person with significant control on 1 January 2022
04 Jul 2022 CERTNM Company name changed vision centre LIMITED\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
18 May 2022 PSC01 Notification of Abubakr Ayub Patel as a person with significant control on 1 January 2022
18 May 2022 PSC01 Notification of Mohsin Ismail Mulla as a person with significant control on 1 January 2022
01 Feb 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC02 Notification of The Optivu Group Ltd as a person with significant control on 1 January 2022
04 Jan 2022 AP01 Appointment of Mr Mohsin Ismail Mulla as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Abubakr Ayub Patel as a director on 31 December 2021
04 Jan 2022 AD01 Registered office address changed from Delta House Delta Business Park Fernley Green Road Knottingley WF11 8DH England to 76 Commercial Street Batley WF17 5DS on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Kanwaljit Singh as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Ashley James Lewis as a director on 31 December 2021
04 Jan 2022 PSC07 Cessation of Shelby Ventures Ltd as a person with significant control on 1 January 2022
04 Jan 2022 PSC07 Cessation of Mera Gham Limited as a person with significant control on 1 January 2022
16 Aug 2021 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Jun 2020 AD01 Registered office address changed from Delta House, Delta Business Park Fearnley Green Road Knottingley West Yorkshire WF11 8DY United Kingdom to Delta House Delta Business Park Fernley Green Road Knottingley WF11 8DH on 8 June 2020
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 100