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OPTIPHARM (OPTICIANS) LTD

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

This company is commonly known as Optipharm (opticians) Ltd. The company was founded 44 years ago and was given the registration number 01457716. The firm's registered office is in MIDDLESEX. You can find them at 29 Bridge Road, Wembley, Middlesex, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OPTIPHARM (OPTICIANS) LTD
Company Number:01457716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:29 Bridge Road, Wembley, Middlesex, HA9 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Deepdale Close, London, N11 3FH

Secretary31 March 2000Active
7 Deepdale Close, London, N11 3FH

Director31 March 2000Active
7 Deepdale Close, London, N11 3FH

Director30 October 2001Active
18 Ossulton Way, London, N2 0DS

Secretary-Active
18 Ossulton Way, London, N2 0DS

Director-Active

People with Significant Control

Mr Lateef Adekunle Balogun
Notified on:01 May 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:29 Bridge Road, Middlesex, HA9 9AB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous extended.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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