CHILDRENS OPTICIANS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9EB

Company number 02384048
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 2B SEVERN ROAD, ADULT & CHILDRENS OPTICIANS, 2B SEVERN ROAD, CARDIFF, CF11 9EB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHILDRENS OPTICIANS LIMITED are www.childrensopticians.co.uk, and www.childrens-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childrens Opticians Limited is a Private Limited Company. The company registration number is 02384048. Childrens Opticians Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Childrens Opticians Limited is 2b Severn Road Adult Childrens Opticians 2b Severn Road Cardiff Cf11 9eb. The company`s financial liabilities are £10.75k. It is £2.15k against last year. The cash in hand is £49.24k. It is £6.5k against last year. And the total assets are £52.24k, which is £6.5k against last year. NYHAN, Andrew John is a Secretary of the company. NYHAN, Andrew John is a Director of the company. NYHAN, Eurfron is a Director of the company. The company operates in "Other human health activities".


childrens opticians Key Finiance

LIABILITIES £10.75k
+24%
CASH £49.24k
+15%
TOTAL ASSETS £52.24k
+14%
All Financial Figures

Current Directors

Secretary
NYHAN, Andrew John
Director
NYHAN, Andrew John
Appointed Date: 02 June 2010
66 years old
Director
NYHAN, Eurfron

66 years old

Persons With Significant Control

Mrs Eurfron Nyhan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Nyhan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILDRENS OPTICIANS LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
09 May 2017
Total exemption small company accounts made up to 30 September 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
01 Sep 1989
Director resigned;new director appointed
01 Sep 1989
Secretary resigned;new secretary appointed
01 Sep 1989
Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
29 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Incorporation

CHILDRENS OPTICIANS LIMITED Charges

12 July 2000
Legal charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2A severn road canton cardiff. T/no…
12 May 1995
Legal charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2B severn road canton cardiff south glamorgan. T/n-WA35973.

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