ONE VISION OPTICIANS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 1DD
Company number 05989156
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 22 MEALHOUSE LANE, BOLTON, LANCASHIRE, BL1 1DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONE VISION OPTICIANS LIMITED are www.onevisionopticians.co.uk, and www.one-vision-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. One Vision Opticians Limited is a Private Limited Company. The company registration number is 05989156. One Vision Opticians Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of One Vision Opticians Limited is 22 Mealhouse Lane Bolton Lancashire Bl1 1dd. . DEARDEN, Judith Anne is a Secretary of the company. DEARDEN, Jill is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DEARDEN, Judith Anne
Appointed Date: 06 November 2006
Director
DEARDEN, Jill
Appointed Date: 06 November 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Ms Jill Dearden
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONE VISION OPTICIANS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
06 Dec 2006
New director appointed
06 Dec 2006
New secretary appointed
06 Nov 2006
Incorporation

ONE VISION OPTICIANS LIMITED Charges

29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 mealhouse lane crompton place bolton. By way of fixed…
16 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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