OPTIQUE EYE AND EAR CLINICS LIMITED
BELFAST CARE I LIMITED


Company number NI072941
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address UNIT 1 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Dr Suresh Tharma as a director on 1 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of OPTIQUE EYE AND EAR CLINICS LIMITED are www.optiqueeyeandearclinics.co.uk, and www.optique-eye-and-ear-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Optique Eye and Ear Clinics Limited is a Private Limited Company. The company registration number is NI072941. Optique Eye and Ear Clinics Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Optique Eye and Ear Clinics Limited is Unit 1 Channel Wharf 21 Old Channel Road Belfast Antrim Bt3 9de. . THARMA, Suresh, Dr is a Secretary of the company. SWEENEY, Richard Gamble is a Director of the company. THARMA, Suresh, Dr is a Director of the company. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director RICHARDSON, Lisa Jayne has been resigned. Director THARMA, Suresh, Dr has been resigned. Director THOMPSON, Jason Mark has been resigned. Director 352 MEDICAL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THARMA, Suresh, Dr
Appointed Date: 01 November 2015

Director
SWEENEY, Richard Gamble
Appointed Date: 04 September 2013
50 years old

Director
THARMA, Suresh, Dr
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 04 September 2013
Appointed Date: 18 June 2009

Director
RICHARDSON, Lisa Jayne
Resigned: 15 June 2012
Appointed Date: 18 June 2009
47 years old

Director
THARMA, Suresh, Dr
Resigned: 01 November 2015
Appointed Date: 05 May 2015
62 years old

Director
THOMPSON, Jason Mark
Resigned: 04 September 2013
Appointed Date: 18 June 2009
58 years old

Director
352 MEDICAL LIMITED
Resigned: 05 May 2015
Appointed Date: 04 September 2013

OPTIQUE EYE AND EAR CLINICS LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Appointment of Dr Suresh Tharma as a director on 1 November 2016
20 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

20 Jul 2016
Change of share class name or designation
15 Jul 2016
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 100,200

...
... and 25 more events
28 Mar 2012
Accounts for a dormant company made up to 30 June 2011
05 Jul 2011
Annual return made up to 18 June 2011
18 Feb 2011
Accounts for a dormant company made up to 30 June 2010
16 Jul 2010
Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2009
Incorporation

OPTIQUE EYE AND EAR CLINICS LIMITED Charges

1 July 2014
Charge code NI07 2941 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…