CARE OPTICS LIMITED
LONDON ELLIS & WHITTLE LIMITED

Hellopages » Greater London » Barnet » N2 8EX

Company number 04874897
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of CARE OPTICS LIMITED are www.careoptics.co.uk, and www.care-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Optics Limited is a Private Limited Company. The company registration number is 04874897. Care Optics Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Care Optics Limited is Langley House Park Road East Finchley London N2 8ex. The company`s financial liabilities are £35.85k. It is £-3.08k against last year. The cash in hand is £39.24k. It is £19.92k against last year. And the total assets are £86.88k, which is £7.26k against last year. JOSHI, Parag is a Director of the company. Secretary JOSHI, Jignasa has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PANDYA, Ashesh Pradyamna has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale by opticians".


care optics Key Finiance

LIABILITIES £35.85k
-8%
CASH £39.24k
+103%
TOTAL ASSETS £86.88k
+9%
All Financial Figures

Current Directors

Director
JOSHI, Parag
Appointed Date: 21 August 2003
57 years old

Resigned Directors

Secretary
JOSHI, Jignasa
Resigned: 08 February 2010
Appointed Date: 21 August 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Director
PANDYA, Ashesh Pradyamna
Resigned: 16 February 2004
Appointed Date: 12 September 2003
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Parag Joshi
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARE OPTICS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
18 Sep 2003
New director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
09 Sep 2003
Registered office changed on 09/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Aug 2003
Incorporation

CARE OPTICS LIMITED Charges

24 November 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property situate at and being 527A gale…
26 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…