M.I.S.S. OPHTHALMICS LIMITED
LONDON WRF0026 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS
Company number 05243460
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Ling Zeng as a director on 3 March 2017; Termination of appointment of Robert Roswell Chai-Onn as a director on 8 October 2016; Amended full accounts made up to 31 July 2015. The most likely internet sites of M.I.S.S. OPHTHALMICS LIMITED are www.missophthalmics.co.uk, and www.m-i-s-s-ophthalmics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I S S Ophthalmics Limited is a Private Limited Company. The company registration number is 05243460. M I S S Ophthalmics Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of M I S S Ophthalmics Limited is One Fleet Place London England Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. JACKSON, Graham Andrew is a Director of the company. LAGORGA, Linda Ann is a Director of the company. ZENG, Ling is a Director of the company. Secretary ETHERIDGE, Stephen Francis has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BOONE, Pamela Goebel has been resigned. Director CHAI-ONN, Robert Roswell has been resigned. Director ETHERIDGE, Jason has been resigned. Director ETHERIDGE, Linda Joyce has been resigned. Director ETHERIDGE, Stephen Francis has been resigned. Director RASCHE, Peter Thomas has been resigned. Director SHORT, Sandra has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 15 October 2015
Director
JACKSON, Graham Andrew
Appointed Date: 15 October 2015
54 years old
Director
LAGORGA, Linda Ann
Appointed Date: 15 October 2015
57 years old
Director
ZENG, Ling
Appointed Date: 03 March 2017
57 years old

Resigned Directors

Secretary
ETHERIDGE, Stephen Francis
Resigned: 08 July 2013
Appointed Date: 08 October 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 28 September 2004
Director
BOONE, Pamela Goebel
Resigned: 15 October 2015
Appointed Date: 08 July 2013
62 years old
Director
CHAI-ONN, Robert Roswell
Resigned: 08 October 2016
Appointed Date: 15 October 2015
55 years old
Director
ETHERIDGE, Jason
Resigned: 16 October 2009
Appointed Date: 23 April 2007
54 years old
Director
ETHERIDGE, Linda Joyce
Resigned: 08 July 2013
Appointed Date: 08 October 2004
77 years old
Director
ETHERIDGE, Stephen Francis
Resigned: 08 July 2013
Appointed Date: 08 October 2004
80 years old
Director
RASCHE, Peter Thomas
Resigned: 15 October 2015
Appointed Date: 08 July 2013
56 years old
Director
SHORT, Sandra
Resigned: 08 July 2013
Appointed Date: 01 May 2011
58 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Synergetics Surgical Eu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.I.S.S. OPHTHALMICS LIMITED Events

24 Mar 2017
Appointment of Ling Zeng as a director on 3 March 2017
23 Mar 2017
Termination of appointment of Robert Roswell Chai-Onn as a director on 8 October 2016
14 Feb 2017
Amended full accounts made up to 31 July 2015
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 May 2016
Full accounts made up to 31 July 2015
...
... and 51 more events
18 Oct 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
18 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004
Company name changed WRF0026 LIMITED\certificate issued on 13/10/04
28 Sep 2004
Incorporation

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