OPTICAL & SURGICALS LIMITED
SURBITON

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Company number 08798906
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 5 BEDE HOUSE, 17 SAXON CLOSE, SURBITON, SURREY, KT6 6BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Xiad Quan Zoll on 6 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTICAL & SURGICALS LIMITED are www.opticalsurgicals.co.uk, and www.optical-surgicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Optical Surgicals Limited is a Private Limited Company. The company registration number is 08798906. Optical Surgicals Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Optical Surgicals Limited is 5 Bede House 17 Saxon Close Surbiton Surrey Kt6 6bp. . ZHANG, Julia, Dr is a Secretary of the company. ZUO, Xiaoquan is a Director of the company. Secretary ZOU, Xiao Quan has been resigned. Director ZHANG, Julia, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZHANG, Julia, Dr
Appointed Date: 01 May 2014
Director
ZUO, Xiaoquan
Appointed Date: 01 May 2014
69 years old

Resigned Directors

Secretary
ZOU, Xiao Quan
Resigned: 01 May 2014
Appointed Date: 02 December 2013
Director
ZHANG, Julia, Dr
Resigned: 01 May 2014
Appointed Date: 02 December 2013
57 years old

Persons With Significant Control

Dr Julia Zhang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xiaoquan Zuo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTICAL & SURGICALS LIMITED Events

04 Dec 2016
Director's details changed for Xiad Quan Zoll on 6 April 2016
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
08 May 2014
Termination of appointment of Julia Zhang as a director
08 May 2014
Appointment of Dr Julia Zhang as a secretary
08 May 2014
Appointment of Xiad Quan Zoll as a director
08 May 2014
Registered office address changed from 13 St Andrews Square Surbiton KT6 4EA England on 8 May 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 2

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