JAMES BRYAN OPTICIANS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES BRYAN OPTICIANS LIMITED
COMPANY NUMBER
03560510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/05/1998
(26 years and 6 months old)
WEBSITE
www.jamesbryanopticians.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/1998
15/09/1998
PERMINTO LIMITED
DARWEN
BB3 1AE
33 The Meadows Springfield Road
Chelmsford
Essex
CM2 6FD
Telephone: 357766
Unit 317
India Mill Business Centre
Darwen
BB3 1AE
BB3 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HO2 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JAMES BRYAN OPTICIANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES BRYAN OPTICIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES BRYAN OPTICIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES BRYAN OPTICIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 3 months) 27/07/2017 - Present (7 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 612 Past: 16 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 08/05/1998 - Present (26 years and 6 months) Secretary: 08/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
08/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
10/07/1998 - 13/02/2014 (15 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 08/07/2020 | James Bryan (919392848) has left the board |
| 08/07/2020 | James Bryan (919392848) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Zahir-Ally Khanji (925466314) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 09/08/2017 | Audrey Bryan (901377027) has left the board |
| 09/08/2017 | New Board Member Imran Hakim (907785870) Appointed |
| 09/08/2017 | Jason Mark Crosier (915066186) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 09/08/2017 | Lisa Jane Neeps (912592710) has left the board |
| 30/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 12/01/2015 | James Bryan (918515009) has left the board |
| 12/01/2015 | New Board Member Jason Mark Crosier (915066186) Appointed |
| 12/01/2015 | Jonathon Samuel Bryan (918515011) has left the board |
| 12/01/2015 | New Board Member James Bryan (919392848) Appointed |
| 02/06/2014 | New Annual Return filed |
| 25/02/2014 | Lisa Neeps (918515002) has left the board |
| 25/02/2014 | New Board Member Lisa Jane Neeps (912592710) Appointed |
| 18/02/2014 | James Bryan (906111041) has left the board |
| 18/02/2014 | Jonathon Samuel Bryan (905938026) has left the board |
| 18/02/2014 | New Board Member Lisa Neeps (918515002) Appointed |
| 18/02/2014 | New Company Secretary Jonathon Samuel Bryan (918515011) Appointed |
| 18/02/2014 | New Company Secretary James Bryan (918515009) Appointed |
| 08/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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