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THE OPTOMETRIC CENTRE LIMITED

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

This company is commonly known as The Optometric Centre Limited. The company was founded 24 years ago and was given the registration number 03926436. The firm's registered office is in DURHAM. You can find them at Bede House, 3 Belmont Business Park, Durham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE OPTOMETRIC CENTRE LIMITED
Company Number:03926436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bede House, 3 Belmont Business Park, Durham, DH1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bede House, 3 Belmont Business Park, Durham, DH1 1TW

Secretary15 February 2000Active
Bede House, 3 Belmont Business Park, Durham, DH1 1TW

Director15 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 2000Active

People with Significant Control

Mr Paul Frank Fairless
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Bede House, 3 Belmont Business Park, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mrs Andrea Shemmings Fairless
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Bede House, 3 Belmont Business Park, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-08-05Gazette

Gazette dissolved liquidation.

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2022-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-10Insolvency

Liquidation disclaimer notice.

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2020-09-04Insolvency

Liquidation disclaimer notice.

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2020-06-11Insolvency

Liquidation voluntary statement of affairs.

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2020-06-05Insolvency

Liquidation disclaimer notice.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-20Resolution

Resolution.

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2020-04-20Address

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

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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