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CHILDRENS OPTICIANS LIMITED

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

This company is commonly known as Childrens Opticians Limited. The company was founded 35 years ago and was given the registration number 02384048. The firm's registered office is in CARDIFF. You can find them at Adult & Childrens Opticians, 2b Severn Road, Cardiff, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CHILDRENS OPTICIANS LIMITED
Company Number:02384048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Adult & Childrens Opticians, 2b Severn Road, Cardiff, CF11 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Lake Road North, Cardiff, CF23 5QN

Secretary-Active
Adult & Childrens, Opticians, 2b Severn Road, Cardiff, United Kingdom, CF11 9EB

Director02 June 2010Active
22 Lake Road North, Cardiff, CF23 5QN

Director-Active

People with Significant Control

Mrs Eurfron Nyhan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Adult & Childrens, Opticians, Cardiff, CF11 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Andrew John Nyhan
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Adult & Childrens, Opticians, Cardiff, CF11 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-05-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Address

Change registered office address company with date old address.

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2012-05-23Accounts

Accounts with accounts type total exemption small.

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