THE OPTOMETRIC CENTRE LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 1AS

Company number 03926436
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 225 HIGH STREET, GATESHEAD, TYNE & WEAR, NE8 1AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of THE OPTOMETRIC CENTRE LIMITED are www.theoptometriccentre.co.uk, and www.the-optometric-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Optometric Centre Limited is a Private Limited Company. The company registration number is 03926436. The Optometric Centre Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of The Optometric Centre Limited is 225 High Street Gateshead Tyne Wear Ne8 1as. . FAIRLESS, Andrea Shemmings is a Secretary of the company. FAIRLESS, Paul Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FAIRLESS, Andrea Shemmings
Appointed Date: 15 February 2000
Director
FAIRLESS, Paul Frank
Appointed Date: 15 February 2000
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Paul Frank Fairless
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Andrea Shemmings Fairless
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPTOMETRIC CENTRE LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 33 more events
14 Apr 2000
Particulars of mortgage/charge
17 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
17 Mar 2000
Ad 07/03/00--------- £ si 1@1=1 £ ic 1/2
16 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

THE OPTOMETRIC CENTRE LIMITED Charges

16 January 2015
Charge code 0392 6436 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 front street chester le street co durham…
11 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Debenture
Delivered: 14 April 2000
Status: Satisfied on 25 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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