Company number 10292833
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 7 Bankside, the Watermark Gateshead NE11 9SY on 21 October 2016; Appointment of Mrs Hira Alam as a director on 25 July 2016. The most likely internet sites of HM OPTICAL LTD are www.hmoptical.co.uk, and www.hm-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hm Optical Ltd is a Private Limited Company.
The company registration number is 10292833. Hm Optical Ltd has been working since 25 July 2016.
The present status of the company is Active. The registered address of Hm Optical Ltd is 7 Bankside The Watermark Gateshead England Ne11 9sy. . ALAM, Hira is a Director of the company. Director JAVED, Yasir has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Director
ALAM, Hira
Appointed Date: 25 July 2016
33 years old
Resigned Directors
Director
JAVED, Yasir
Resigned: 25 July 2016
Appointed Date: 25 July 2016
45 years old
Persons With Significant Control
Mrs Hira Alam
Notified on: 25 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Yasir Javed
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HM OPTICAL LTD Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 7 Bankside, the Watermark Gateshead NE11 9SY on 21 October 2016
21 Oct 2016
Appointment of Mrs Hira Alam as a director on 25 July 2016
20 Oct 2016
Termination of appointment of Yasir Javed as a director on 25 July 2016
20 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
20 Oct 2016
Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 20 October 2016
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25