HENDERSON OPTOMETRISTS LIMITED -
| Company Profile | Company Filings |
Overview
HENDERSON OPTOMETRISTS LIMITED is a Private Limited Company from and has the status: Active.
HENDERSON OPTOMETRISTS LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON OPTOMETRISTS LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON OPTOMETRISTS LIMITED -
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 BISHOPTON LANE
TS18 2AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ALAN STOKELD | Nov 1957 | British | Director | 2003-04-01 | CURRENT |
| MR MATTHEW BOOKER | Aug 1986 | British | Director | 2018-03-31 | CURRENT |
| MR MATTHEW BOOKER | Secretary | 2018-05-25 | CURRENT | ||
| JPCORD LIMITED | Corporate Nominee Director | 2003-03-27 UNTIL 2003-03-27 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2003-03-27 UNTIL 2003-03-27 | RESIGNED | ||
| FRANCIS AUSTIN STEPHENS | Mar 1964 | British | Director | 2003-04-01 UNTIL 2018-03-31 | RESIGNED |
| FRANCIS AUSTIN STEPHENS | Mar 1964 | British | Secretary | 2003-04-01 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Iain Booker | 2018-04-01 | 8/1986 | Ownership of shares 25 to 50 percent | |
| Mr Francis Stephens | 2016-04-06 - 2018-03-31 | 3/1964 | Ownership of shares 25 to 50 percent | |
| Mr Robert Alan Stokeld | 2016-04-06 | 11/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENDERSON OPTOMETRISTS LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £9,407 Cash £721 equity |
| HENDERSON_OPTOMETRISTS_LI - Accounts | 2023-04-01 | 31-03-2022 | £22,691 Cash £5,913 equity |
| HENDERSON_OPTOMETRISTS_LI - Accounts | 2022-04-01 | 31-03-2021 | £100,788 Cash £72,532 equity |
| HENDERSON_OPTOMETRISTS_LI - Accounts | 2021-03-31 | 31-03-2020 | £44,315 Cash £90,682 equity |
| HENDERSON_OPTOMETRISTS_LI - Accounts | 2019-12-24 | 31-03-2019 | £46,705 Cash £91,654 equity |
| HENDERSON_OPTOMETRISTS_LI - Accounts | 2018-10-27 | 31-03-2018 | £47,573 Cash £89,582 equity |
| HENDERSON OPTOMETRISTS LTD Company Accounts | 2017-10-10 | 31-03-2017 | £51,739 Cash £90,845 equity |
| Accounts filed on 31-03-2016 | 2016-10-22 | 31-03-2016 | £77,715 Cash £93,505 equity |
| Accounts filed on 31-03-2014 | 2014-12-02 | 31-03-2014 | £68,056 Cash £84,207 equity |