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PHILLIPS OPTICIANS LTD

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

This company is commonly known as Phillips Opticians Ltd. The company was founded 22 years ago and was given the registration number 04443373. The firm's registered office is in GWENT. You can find them at 5 Crane Street, Pontypool, Gwent, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHILLIPS OPTICIANS LTD
Company Number:04443373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Crane Street, Pontypool, Gwent, NP4 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Plynlimon Close, Croespenmaen Crumlin, Newport, NP11 3GJ

Secretary28 September 2009Active
16 Plynlimon Close, Croespenmaen Crumlin, Newport, NP11 3GJ

Director01 January 2003Active
Hill Grange, The Uplands, Newbridge, Newport, NP11 3RH

Secretary21 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 2002Active
Hill Grange, The Uplands, Newbridge, Newport, NP11 3RH

Director21 May 2002Active
39 Chestnut Drive, Abergavenny, United Kingdom, NP7 5JZ

Director21 May 2002Active
49, Woodside Drive, Newbridge, Newport, Wales, NP11 4NP

Director21 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mr Dorian Norton Waters
Notified on:12 May 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:49, Woodside Drive, Newport, Wales, NP11 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Price
Notified on:12 May 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Wales
Address:16, Plynlimon Close, Newport, Wales, NP11 3GJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Capital

Capital cancellation shares.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-03-12Capital

Capital return purchase own shares.

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2020-01-30Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2017-05-22Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-05Officers

Change person director company with change date.

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