OPTICA EYE CLINIC LIMITED
NEWCASTLE UPON TYNE

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Company number 05223559
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 9B THE BOULEVARD, WEST FARM AVENUE, LONGBENTON, NEWCASTLE UPON TYNE, NE12 8GA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTICA EYE CLINIC LIMITED are www.opticaeyeclinic.co.uk, and www.optica-eye-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dunston Rail Station is 4.7 miles; to Metrocentre Rail Station is 4.7 miles; to Cramlington Rail Station is 5.3 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optica Eye Clinic Limited is a Private Limited Company. The company registration number is 05223559. Optica Eye Clinic Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Optica Eye Clinic Limited is 9b The Boulevard West Farm Avenue Longbenton Newcastle Upon Tyne Ne12 8ga. . AMER, Rabab is a Secretary of the company. AMER, Tariq is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
AMER, Rabab
Appointed Date: 07 September 2004

Director
AMER, Tariq
Appointed Date: 07 September 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Tariq Amer
Notified on: 6 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OPTICA EYE CLINIC LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
20 Sep 2004
New secretary appointed
20 Sep 2004
New director appointed
07 Sep 2004
Incorporation

OPTICA EYE CLINIC LIMITED Charges

1 October 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 13 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…