OPTISAVERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 5SE

Company number 02380309
Status Active
Incorporation Date 5 May 1989
Company Type Private Limited Company
Address 61 LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTISAVERS LIMITED are www.optisavers.co.uk, and www.optisavers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and six months. Optisavers Limited is a Private Limited Company. The company registration number is 02380309. Optisavers Limited has been working since 05 May 1989. The present status of the company is Active. The registered address of Optisavers Limited is 61 Liverpool Road Crosby Liverpool L23 5se. The company`s financial liabilities are £33.52k. It is £-1.41k against last year. The cash in hand is £56.07k. It is £-49.91k against last year. And the total assets are £537.05k, which is £-1.5k against last year. SPECTER, Laraine is a Secretary of the company. SPECTER, Ronald Clive is a Director of the company. Secretary GRANT, Kenneth has been resigned. Secretary SPECTER, Kenneth has been resigned. Director SPECTER, Kenneth has been resigned. The company operates in "Other human health activities".


optisavers Key Finiance

LIABILITIES £33.52k
-5%
CASH £56.07k
-48%
TOTAL ASSETS £537.05k
-1%
All Financial Figures

Current Directors

Secretary
SPECTER, Laraine
Appointed Date: 17 November 1999
Director
SPECTER, Ronald Clive

72 years old

Resigned Directors

Secretary
GRANT, Kenneth
Resigned: 01 August 1990
Secretary
SPECTER, Kenneth
Resigned: 17 November 1999
Director
SPECTER, Kenneth
Resigned: 03 July 1995
70 years old

OPTISAVERS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
17 Apr 2015
Registered office address changed from 61 Liverpool Road Crosby Merseyside L23 5SJ to 61 Liverpool Road Crosby Liverpool L23 5SE on 17 April 2015
...
... and 70 more events
02 Aug 1989
Secretary resigned;new secretary appointed
02 Aug 1989
Director resigned;new director appointed
20 Jul 1989
Memorandum and Articles of Association
20 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1989
Incorporation

OPTISAVERS LIMITED Charges

13 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied on 26 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 18 August 2011
Persons entitled: Barclays Bank PLC
Description: 63 liverpool road, crasley, liverpool, merseyside.

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