JAMES ACHESON OPHTHALMIC PRACTICE LIMITED
DUNMOW

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Company number 04953337
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from High Wood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 1 December 2015. The most likely internet sites of JAMES ACHESON OPHTHALMIC PRACTICE LIMITED are www.jamesachesonophthalmicpractice.co.uk, and www.james-acheson-ophthalmic-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. James Acheson Ophthalmic Practice Limited is a Private Limited Company. The company registration number is 04953337. James Acheson Ophthalmic Practice Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of James Acheson Ophthalmic Practice Limited is The Counting House Watling Lane Thaxted Dunmow Essex England Cm6 2qy. The company`s financial liabilities are £64.6k. It is £-32.44k against last year. The cash in hand is £73.61k. It is £-39.04k against last year. And the total assets are £75.61k, which is £-39.04k against last year. ACHESON, Lesley is a Secretary of the company. ACHESON, James is a Director of the company. ACHESON, Lesley is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


james acheson ophthalmic practice Key Finiance

LIABILITIES £64.6k
-34%
CASH £73.61k
-35%
TOTAL ASSETS £75.61k
-35%
All Financial Figures

Current Directors

Secretary
ACHESON, Lesley
Appointed Date: 05 November 2003
Director
ACHESON, James
Appointed Date: 05 November 2003
70 years old
Director
ACHESON, Lesley
Appointed Date: 05 November 2003
65 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr James Francis Acheson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JAMES ACHESON OPHTHALMIC PRACTICE LIMITED Events

04 Dec 2016
Confirmation statement made on 5 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Registered office address changed from High Wood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 1 December 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
21 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
14 Nov 2003
Secretary resigned
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
05 Nov 2003
Incorporation

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