CRAIG HENDERSON OPTICIANS LIMITED
CO DOWN


Company number NI044355
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 1 THE SQUARE, BALLYNAHINCH, CO DOWN, BT24 8AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 100 . The most likely internet sites of CRAIG HENDERSON OPTICIANS LIMITED are www.craighendersonopticians.co.uk, and www.craig-henderson-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Craig Henderson Opticians Limited is a Private Limited Company. The company registration number is NI044355. Craig Henderson Opticians Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Craig Henderson Opticians Limited is 1 The Square Ballynahinch Co Down Bt24 8ae. . HENDERSON, Elaine is a Secretary of the company. HENDERSON, John Craig is a Director of the company. Director HENDERSON, Elaine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HENDERSON, Elaine
Appointed Date: 10 October 2002

Director
HENDERSON, John Craig
Appointed Date: 10 October 2002
59 years old

Resigned Directors

Director
HENDERSON, Elaine
Resigned: 28 February 2011
Appointed Date: 26 November 2010
57 years old

Persons With Significant Control

Mr John Craig Henderson
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAIG HENDERSON OPTICIANS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100

...
... and 30 more events
16 Oct 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Oct 2002
Articles
10 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Oct 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Oct 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CRAIG HENDERSON OPTICIANS LIMITED Charges

1 May 2010
Floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…