OPTICAL HR SOLUTIONS LTD — 14200113, Newcastle Upon Tyne , UK. Free business summary

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Sanctions

Actual on 01.11.2023

Company name	OPTICAL HR SOLUTIONS LTD copy copied
Company number	14200113 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 28 June 2022 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 28.03.2024
Nature of business (SIC)	78300 - Human resources provision and management of human resources functions copy copied
Registered office address	66 HAREYDENE, ENGLAND, NEWCASTLE UPON TYNE, NE5 4QH copy copied

Officers

(as of 24.08.2022)

BELL, Ann

Status:	Active
Appointed on:	Tuesday, 26 July 2022
Correspondence address:	66 Hareydene, Newcastle Upon Tyne, United Kingdom, NE5 4QH
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BELL, Claire

Status:	Active
Appointed on:	Tuesday, 28 June 2022
Correspondence address:	80 Trevelyan Drive, Newcastle Upon Tyne, United Kingdom, NE5 4BA
Nationality:	British
Date of birth:	September 1983
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

Person with significant control

(as of 06.12.2024)

Ann Bell

Status:	Active
Notified on:	Saturday, 23 July 2022
Correspondence address:	66 Hareydene, Newcastle Upon Tyne, United Kingdom, NE5 4QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limitless Liability Act 2000
Country registered:	United Kingdom
Place registered:	Newcastle Upon Tyne
Registration number:	14209113
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors

Mrs Ann Bell

Status:	Active
Notified on:	Tuesday, 09 August 2022
Correspondence address:	66 Hareydene, Newcastle Upon Tyne, United Kingdom, NE5 4QH
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mrs Ann Bell

Status:	Active
Notified on:	Tuesday, 09 August 2022
Correspondence address:	66 Hareydene, Newcastle Upon Tyne, United Kingdom, NE5 4QH
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Ms Claire Bell

Status:	Not active
Notified on:	Tuesday, 28 June 2022
Correspondence address:	80 Trevelyan Drive, Newcastle Upon Tyne, United Kingdom, NE5 4BA
Nationality:	British
Date of birth:	September 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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