OPHTHALMOS LIMITED
LONDON HARVARD CAPITAL PARTNERS LIMITED

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Company number 04299001
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 33 CHILWORTH MEWS, LONDON, W2 3RG
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,262.057 . The most likely internet sites of OPHTHALMOS LIMITED are www.ophthalmos.co.uk, and www.ophthalmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ophthalmos Limited is a Private Limited Company. The company registration number is 04299001. Ophthalmos Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Ophthalmos Limited is 33 Chilworth Mews London W2 3rg. The company`s financial liabilities are £1.16k. It is £-4.01k against last year. And the total assets are £3.72k, which is £-4.97k against last year. DYER-BARTLETT, Max is a Director of the company. Secretary HOWARTH, Megan Elizabeth has been resigned. Secretary HOWARTH, Megan Elizabeth has been resigned. Secretary SHAW, Catherine Sheilah has been resigned. Secretary IMPHAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director ARMOUR, Jasmin Beverley has been resigned. Director ARMOUR, Roger Hanif has been resigned. Director DYER BARTLETT, Dudley Richard Max has been resigned. Director HOWARTH, Megan Elizabeth has been resigned. Director LODGE, John Stuart has been resigned. Director MULLIS, Graham David has been resigned. Director ROCHFORD, Craig Malcolm has been resigned. Director SHAW, Catherine Sheilah has been resigned. Director SLASKI, Helen Julia has been resigned. Director TURNER, Jeremy John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


ophthalmos Key Finiance

LIABILITIES £1.16k
-78%
CASH n/a
TOTAL ASSETS £3.72k
-58%
All Financial Figures

Current Directors

Director
DYER-BARTLETT, Max
Appointed Date: 20 October 2011
68 years old

Resigned Directors

Secretary
HOWARTH, Megan Elizabeth
Resigned: 13 June 2007
Appointed Date: 22 May 2007
Secretary
HOWARTH, Megan Elizabeth
Resigned: 08 June 2005
Appointed Date: 27 January 2004
Secretary
SHAW, Catherine Sheilah
Resigned: 19 December 2013
Appointed Date: 13 June 2007
Secretary
IMPHAL LIMITED
Resigned: 27 January 2004
Appointed Date: 04 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 22 May 2007
Appointed Date: 08 June 2005
Director
ARMOUR, Jasmin Beverley
Resigned: 19 December 2013
Appointed Date: 27 July 2004
61 years old
Director
ARMOUR, Roger Hanif
Resigned: 19 December 2013
Appointed Date: 01 July 2004
91 years old
Director
DYER BARTLETT, Dudley Richard Max
Resigned: 27 January 2004
Appointed Date: 04 October 2001
68 years old
Director
HOWARTH, Megan Elizabeth
Resigned: 13 June 2007
Appointed Date: 08 June 2005
49 years old
Director
LODGE, John Stuart
Resigned: 22 February 2010
Appointed Date: 13 June 2007
80 years old
Director
MULLIS, Graham David
Resigned: 21 December 2008
Appointed Date: 15 January 2008
63 years old
Director
ROCHFORD, Craig Malcolm
Resigned: 22 May 2007
Appointed Date: 08 June 2005
55 years old
Director
SHAW, Catherine Sheilah
Resigned: 19 December 2013
Appointed Date: 13 June 2007
66 years old
Director
SLASKI, Helen Julia
Resigned: 30 September 2010
Appointed Date: 27 January 2004
69 years old
Director
TURNER, Jeremy John
Resigned: 19 December 2013
Appointed Date: 21 April 2010
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Westminster Capital Partners Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

OPHTHALMOS LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 May 2016
Micro company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,262.057
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,262.057
...
... and 87 more events
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
04 Oct 2001
Incorporation

OPHTHALMOS LIMITED Charges

21 November 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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