WJ HENDERSON OPTOMETRISTS LTD.
PERTH

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Company number SC445342
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 59 SOUTH METHVEN STREET, PERTH, PERTHSHIRE, PH1 5NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Stephen Bolland as a director on 16 February 2017; Appointment of Mr Stephen Bolland as a secretary on 16 February 2017. The most likely internet sites of WJ HENDERSON OPTOMETRISTS LTD. are www.wjhendersonoptometrists.co.uk, and www.wj-henderson-optometrists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wj Henderson Optometrists Ltd is a Private Limited Company. The company registration number is SC445342. Wj Henderson Optometrists Ltd has been working since 18 March 2013. The present status of the company is Active. The registered address of Wj Henderson Optometrists Ltd is 59 South Methven Street Perth Perthshire Ph1 5nx. . BOLLAND, Stephen is a Secretary of the company. HENDERSON, Ross Munro, Dr is a Director of the company. Secretary CATHCART, Karen Margaret has been resigned. Director BOLLAND, Stephen has been resigned. Director CATHCART, Karen Margaret has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOLLAND, Stephen
Appointed Date: 16 February 2017
Director
HENDERSON, Ross Munro, Dr
Appointed Date: 18 March 2013
58 years old

Resigned Directors

Secretary
CATHCART, Karen Margaret
Resigned: 19 August 2016
Appointed Date: 18 March 2013
Director
BOLLAND, Stephen
Resigned: 16 February 2017
Appointed Date: 19 August 2016
58 years old
Director
CATHCART, Karen Margaret
Resigned: 19 August 2016
Appointed Date: 18 March 2013
61 years old

Persons With Significant Control

Mr Stephen Bolland
Notified on: 2 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ross Munro Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WJ HENDERSON OPTOMETRISTS LTD. Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Feb 2017
Termination of appointment of Stephen Bolland as a director on 16 February 2017
16 Feb 2017
Appointment of Mr Stephen Bolland as a secretary on 16 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Mr Stephen Bolland as a director on 19 August 2016
...
... and 4 more events
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
24 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014
Appointment of Mrs Karen Margaret Cathcart as a secretary
18 Mar 2013
Incorporation

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