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ALEX GEORGE OPHTHALMICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex George Ophthalmics Ltd.. The company was founded 15 years ago and was given the registration number 06781082. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ALEX GEORGE OPHTHALMICS LTD.
Company Number:06781082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director30 December 2008Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director24 November 2020Active
95, Birmingham Road, Alvechurch, Birmingham, England, B48 7TD

Secretary01 July 2012Active
95, Birmingham Road, Alvechurch, Birmingham, England, B48 7TD

Corporate Secretary01 July 2012Active
Blacksmiths Corner, 68 Balsall Street, Balsall Common, Coventry, United Kingdom, CV7 7AP

Corporate Secretary30 December 2008Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary30 December 2008Active

People with Significant Control

Dr. Kanackal Alex George
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Appoint person director company with name date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Change account reference date company current extended.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Address

Change registered office address company with date old address new address.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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