M.I.S.S. OPHTHALMICS LIMITED
Active - Accounts Filed
General Information
NAME
M.I.S.S. OPHTHALMICS LIMITED
COMPANY NUMBER
05243460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
www.miss-ophth.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/09/2004
13/10/2004
WRF0026 LIMITED
CORBY
NN18 9NX
Telephone: 01536741139
TPS: Yes
3 Ryder Court
CORBY
NN18 9NX
Telephone: 741139
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.I.S.S. OPHTHALMICS 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 M.I.S.S. OPHTHALMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.I.S.S. OPHTHALMICS 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 |
|---|---|---|---|---|
|
07/09/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
28/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
08/10/2004 - 08/07/2013 (8 years and 9 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 26/09/2018 | Janice Kathleen Mary More (923371412) has left the board |
| 25/09/2018 | New Board Member Sandra Frances Short (925066449) Appointed |
| 25/09/2018 | New Board Member Iain James Short (925066450) Appointed |
| 25/09/2018 | William Norman Woodfield (924622076) has left the board |
| 25/09/2018 | Graham Andrew Jackson (920355350) has left the board |
| 25/09/2018 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 14/05/2018 | Linda Ann Lagorga (918153508) has left the board |
| 14/05/2018 | New Board Member William Norman Woodfield (924622076) Appointed |
| 03/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Janice Kathleen Mary More (923371412) Appointed |
| 20/06/2017 | Ling Zeng (918153503) has left the board |
| 03/04/2017 | New Board Member Ling Zeng (918153503) Appointed |
| 03/04/2017 | Ling Zeng (922767773) has left the board |
| 28/03/2017 | New Board Member Ling Zeng (922767773) Appointed |
| 27/03/2017 | Robert Roswell Chai-Onn (915150577) has left the board |
| 05/10/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 07/04/2016 | Graham Andrew Jackson (920339909) has left the board |
| 07/04/2016 | New Board Member Graham Andrew Jackson (920355350) Appointed |
| 19/02/2016 | New Board Member Linda Ann Lagorga (918153508) Appointed |
| 19/02/2016 | Linda Ann Lagorga (920342437) has left the board |
| 19/02/2016 | Linda Ann Lagorga (920342437) has left the board |
| 19/02/2016 | New Board Member Linda Ann Lagorga (918153508) Appointed |
| 30/12/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 30/12/2015 | DENTONS SECRETARIES LIMITED (920340487) has left the board |
| 22/12/2015 | Robert Roswell Chai-Onn (920342916) has left the board |
| 22/12/2015 | New Board Member Robert Roswell Chai-Onn (915150577) Appointed |
| 14/12/2015 | New Board Member Robert Roswell Chai-Onn (920342916) Appointed |
| 14/12/2015 | Change in Reg. Office |
| 14/12/2015 | Pamela Goebel Boone (917829713) has left the board |
| 14/12/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (920340487) Appointed |
| 14/12/2015 | New Board Member Linda Ann Lagorga (920342437) Appointed |
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