OPHTHALMEDEX LIMITED
LONDON,

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 02170513
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address 135/137,STATION ROAD,, CHINGFORD,, LONDON,, E4 6AG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of OPHTHALMEDEX LIMITED are www.ophthalmedex.co.uk, and www.ophthalmedex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ophthalmedex Limited is a Private Limited Company. The company registration number is 02170513. Ophthalmedex Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Ophthalmedex Limited is 135 137 Station Road Chingford London E4 6ag. The company`s financial liabilities are £0.74k. It is £-0.04k against last year. The cash in hand is £2.12k. It is £-65.64k against last year. And the total assets are £11.33k, which is £-56.42k against last year. JESSOP, Janet Marion is a Secretary of the company. JESSOP, Mark Rodney is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


ophthalmedex Key Finiance

LIABILITIES £0.74k
-5%
CASH £2.12k
-97%
TOTAL ASSETS £11.33k
-84%
All Financial Figures

Current Directors


Director
JESSOP, Mark Rodney

68 years old

Persons With Significant Control

Mr Mark Rodney Jessop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OPHTHALMEDEX LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 60 more events
18 Aug 1988
Accounting reference date shortened from 31/03 to 31/12

23 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Oct 1987
Registered office changed on 23/10/87 from: 84 temple chambers temple avenue london EC4Y ohp

20 Oct 1987
Company name changed gaintop LIMITED\certificate issued on 21/10/87

29 Sep 1987
Incorporation

OPHTHALMEDEX LIMITED Charges

8 April 1993
Deposit agreement
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
28 February 1990
Mortgage
Delivered: 5 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
7 December 1988
Single debenture
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…