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THE PRISON OPTICIANS COMPANY LTD.

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

This company is commonly known as The Prison Opticians Company Ltd.. The company was founded 15 years ago and was given the registration number 06828145. The firm's registered office is in MAIDSTONE. You can find them at 35 35 Earl Street, 2nd Floor County House, Maidstone, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE PRISON OPTICIANS COMPANY LTD.
Company Number:06828145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:35 35 Earl Street, 2nd Floor County House, Maidstone, Kent, England, ME14 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Earl Street, Maidstone, England, ME14 1PF

Secretary21 June 2023Active
The Prison Opticians, C/O Liberty Glasses, Arch 2 Refeectory Road, Falmer, United Kingdom, BN1 9BU

Director24 February 2009Active
35, Earl Street, Maidstone, England, ME14 1PF

Director22 February 2023Active
35, 35 Earl Street, 2nd Floor County House, Maidstone, England, ME14 1PF

Director12 February 2015Active

People with Significant Control

Mrs Irrum Magre
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:35, 35 Earl Street, Maidstone, England, ME14 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tanjit Singh Dosanjh
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:The Prison Opticians, C/O Liberty Glasses, Falmer, United Kingdom, BN1 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Appoint person secretary company with name date.

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2023-06-21Officers

Termination director company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-02Address

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

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Resolution

Resolution.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-02Resolution

Resolution.

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2019-07-02Change of name

Change of name request comments.

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2019-07-02Change of name

Change of name notice.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-11Officers

Termination director company.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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