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WJ HENDERSON OPTOMETRISTS LTD.

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

This company is commonly known as Wj Henderson Optometrists Ltd.. The company was founded 11 years ago and was given the registration number SC445342. The firm's registered office is in PERTH. You can find them at 59 South Methven Street, , Perth, Perthshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WJ HENDERSON OPTOMETRISTS LTD.
Company Number:SC445342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:59 South Methven Street, Perth, Perthshire, PH1 5NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, South Methven Street, Perth, PH1 5NX

Secretary16 February 2017Active
59, South Methven Street, Perth, Scotland, PH1 5NX

Director18 March 2013Active
59, South Methven Street, Perth, Scotland, PH1 5NX

Secretary18 March 2013Active
59, South Methven Street, Perth, PH1 5NX

Director19 August 2016Active
59, South Methven Street, Perth, Scotland, PH1 5NX

Director18 March 2013Active

People with Significant Control

Mr Stephen Bolland
Notified on:02 December 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:59, South Methven Street, Perth, PH1 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ross Munro Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:59, South Methven Street, Perth, PH1 5NX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination director company with name termination date.

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2017-02-16Officers

Appoint person secretary company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-22Officers

Appoint person director company with name date.

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2016-08-22Officers

Termination director company with name termination date.

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2016-08-22Officers

Termination secretary company with name termination date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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