TK&S OPTOMETRISTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 04527225
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 2ND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TK&S OPTOMETRISTS LIMITED are www.tksoptometrists.co.uk, and www.tk-s-optometrists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tk S Optometrists Limited is a Private Limited Company. The company registration number is 04527225. Tk S Optometrists Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Tk S Optometrists Limited is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £26.47k. It is £-24.02k against last year. The cash in hand is £6.2k. It is £-2.07k against last year. And the total assets are £112.01k, which is £16.58k against last year. TOMPKINS, Nicola Simone is a Secretary of the company. TOMPKINS, Brian is a Director of the company. TOMPKINS, Nicola Simone is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


tk&s optometrists Key Finiance

LIABILITIES £26.47k
-48%
CASH £6.2k
-26%
TOTAL ASSETS £112.01k
+17%
All Financial Figures

Current Directors

Secretary
TOMPKINS, Nicola Simone
Appointed Date: 05 September 2002
Director
TOMPKINS, Brian
Appointed Date: 05 September 2002
72 years old
Director
TOMPKINS, Nicola Simone
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Brian Tompkins
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TK&S OPTOMETRISTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 5 September 2014
...
... and 34 more events
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Sep 2002
Incorporation

TK&S OPTOMETRISTS LIMITED Charges

11 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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