RX OPTIX (NORTH WEST) LIMITED
GATESHEAD USHERSTEP LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 04114579
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016. The most likely internet sites of RX OPTIX (NORTH WEST) LIMITED are www.rxoptixnorthwest.co.uk, and www.rx-optix-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Rx Optix North West Limited is a Private Limited Company. The company registration number is 04114579. Rx Optix North West Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Rx Optix North West Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £2.65k. It is £0.53k against last year. The cash in hand is £5.58k. It is £2.33k against last year. And the total assets are £25.58k, which is £9.1k against last year. MIDDLETON, John Alexander is a Secretary of the company. YEKINNI-GOLOBA, James Adetokunbo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIDDLETON, Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


rx optix (north west) Key Finiance

LIABILITIES £2.65k
+24%
CASH £5.58k
+71%
TOTAL ASSETS £25.58k
+55%
All Financial Figures

Current Directors

Secretary
MIDDLETON, John Alexander
Appointed Date: 05 December 2000

Director
YEKINNI-GOLOBA, James Adetokunbo
Appointed Date: 15 April 2009
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2000
Appointed Date: 27 November 2000

Director
MIDDLETON, Marie
Resigned: 15 April 2009
Appointed Date: 05 December 2000
90 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr James Adetokunbo Yekinni-Goloba
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RX OPTIX (NORTH WEST) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 37 more events
04 Jan 2001
Company name changed usherstep LTD\certificate issued on 04/01/01
11 Dec 2000
Registered office changed on 11/12/00 from: 39A leicester road salford M7 4AS
11 Dec 2000
Director resigned
11 Dec 2000
Secretary resigned
27 Nov 2000
Incorporation