Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Opticall Healthcare Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Other human health activities (86900)
- Directors
- Paul Mcginley
- Owned by
- Paul McginleyElizabeth Smith
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Temple CourtCathedral RoadCardiffCF11 9HA
Officers 2 active
Officer details are public data from the Companies House register.
Mcginley, Paul
Director · Appointed 28 February 2023
British
Born October 1972 (54)
Smith, Elizabeth
Secretary · Appointed 12 January 2005
British
Officer history (10 former)
1 May 2023
Resigned Balfour, David Elliot as Director
28 February 2023
Appointed Mcginley, Paul as Director
6 March 2008
Resigned Smith, Elizabeth as Director
6 March 2008
Resigned Mcginley, Paul as Director
9 November 2005
Appointed Smith, Elizabeth as Director
9 November 2005
Appointed Balfour, David Elliot as Director
9 November 2005
Resigned Smith, Darren Sinclair as Director
14 June 2005
Appointed Mcginley, Paul as Director
12 January 2005
Resigned Smith, Elizabeth as Director
12 January 2005
Appointed Smith, Elizabeth as Secretary
12 January 2005
Appointed Smith, Darren Sinclair as Director
12 January 2005
Resigned Jones, Paul Dominic as Secretary
28 February 2004
Appointed Jones, Paul Dominic as Secretary
28 February 2004
Resigned Smith, Elizabeth as Secretary
28 November 2003
Resigned Mginley, Josephine as Director
13 September 2001
13 September 2001
13 September 2001
13 September 2001
Appointed Mginley, Josephine as Director
13 September 2001
Appointed Smith, Elizabeth as Secretary
13 September 2001
Appointed Smith, Elizabeth as Director
13 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Mcginley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1972 (54)
Elizabeth Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Former controllers (1)
5 June 2026
Ceased David Elliot Balfour — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £43,391
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,660 | £23,495 | £23,691 | £23,952 | £1,393 | £1,857 | (£2,475) |
| Current Assets | £25,636 | £8,953 | £15,011 | £12,762 | £51,821 | £41,482 | (£19,189) |
| Creditors (< 1 year) | £5,218 | £3,736 | £4,704 | £1,698 | £4,328 | £5,229 | £1,730 |
| Net Current Assets | £20,418 | £5,217 | £10,307 | £11,064 | £47,493 | £36,253 | (£17,459) |
| Net Assets | £43,391 | £27,025 | £32,311 | £33,329 | £47,199 | £36,423 | (£18,247) |
| Shareholder Funds | £43,391 | £27,025 | £32,311 | £33,329 | £47,199 | £36,423 | (£18,247) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 30 June 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 June 2025 | Micro company accounts | 30 September 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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