HENDERSON OPTICIANS LTD
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 7EQ
Company number 05365352
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 104 SCHOOL STREET, HOLMFIRTH, HD9 7EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one 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 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of HENDERSON OPTICIANS LTD are www.hendersonopticians.co.uk, and www.henderson-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Henderson Opticians Ltd is a Private Limited Company. The company registration number is 05365352. Henderson Opticians Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Henderson Opticians Ltd is 104 School Street Holmfirth Hd9 7eq. . HENDERSON, Christine is a Secretary of the company. ALLOTT, Stephen is a Director of the company. HENDERSON, Christine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HENDERSON, Christine
Appointed Date: 15 February 2005
Director
ALLOTT, Stephen
Appointed Date: 15 February 2005
58 years old
Director
HENDERSON, Christine
Appointed Date: 15 February 2005
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Stephen Allott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christine Henderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON OPTICIANS LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 May 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 31 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
01 Mar 2005
Registered office changed on 01/03/05 from: marquess court 69 southampton row london WC1B 4ET
15 Feb 2005
Incorporation

HENDERSON OPTICIANS LTD Charges

12 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 school street huddersfield road, huddersfield. By way…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HENDERSON OIL & GAS CONSULTING LIMITED HENDERSON OPPORTUNITIES TRUST PLC HENDERSON OPTOMETRISTS LIMITED HENDERSON OUTDOORS LIMITED HENDERSON PARK CAPITAL PARTNERS UK LLP HENDERSON PARK HP ADVISORS LIMITED HENDERSON PARKER STONE LIMITED