• UK
  • KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED - Unit 1 Channel Wharf, 21 Old Channel Road, Belfast, Antrim, United Kingdom

Company Information

Company registration number
NI072941
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Channel Wharf
21 Old Channel Road
Belfast
Antrim
BT3 9DE
Unit 1 Channel Wharf, 21 Old Channel Road, Belfast, Antrim, BT3 9DE UK

Management

Managing Directors
SWEENEY, Richard Gamble
Company secretaries
THARMA, Suresh, Dr

Company Details

Type of Business
ltd
Incorporated
2009-06-18
Age Of Company
2009-06-18 15 years
SIC/NACE
86900

Ownership

Beneficial Owners
352 Medical Group Limited
Kingsbridge Healthcare Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OPTIQUE EYE AND EAR CLINICS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2022-07-02
Last Date: 2021-06-18

KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED Company Description

KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED is a ltd registered in United Kingdom with the Company reg no NI072941. Its current trading status is "live". It was registered 2009-06-18. It was previously called OPTIQUE EYE AND EAR CLINICS LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Unit 1 Channel Wharf .
More information

Get KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kingsbridge Opticians & Hearing Clinic Limited - Unit 1 Channel Wharf, 21 Old Channel Road, Belfast, Antrim, United Kingdom

2009-06-18 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-11-26) - AA

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  • change-to-a-person-with-significant-control (2021-07-09) - PSC05

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • resolution (2021-05-28) - RESOLUTIONS

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  • change-of-name-notice (2021-06-04) - CONNOT

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  • resolution (2021-06-04) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-07-05) - MR04

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  • accounts-with-accounts-type-small (2021-03-29) - AA

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  • second-filing-of-annual-return-with-made-up-date (2021-04-29) - RP04AR01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • accounts-with-accounts-type-small (2019-11-20) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-small (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-small (2017-12-15) - AA

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-29) - CS01

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  • capital-allotment-shares (2016-07-15) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • resolution (2016-07-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • accounts-with-accounts-type-small (2016-12-22) - AA

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  • capital-name-of-class-of-shares (2016-07-20) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-small (2015-12-29) - AA

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  • accounts-with-accounts-type-dormant (2014-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01

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  • mortgage-create-with-deed (2014-07-17) - MR01

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  • change-account-reference-date-company-previous-shortened (2014-11-25) - AA01

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  • accounts-with-accounts-type-small (2014-12-23) - AA

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  • appoint-corporate-director-company-with-name (2013-09-12) - AP02

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  • resolution (2013-09-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-09-05) - AP01

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  • certificate-change-of-name-company (2013-09-04) - CERTNM

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  • change-of-name-notice (2013-09-04) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01

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  • termination-secretary-company-with-name (2013-09-04) - TM02

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  • termination-director-company-with-name (2013-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • termination-director-company-with-name (2012-06-19) - TM01

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  • accounts-with-accounts-type-dormant (2012-03-28) - AA

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  • annual-return-company-with-made-up-date (2011-07-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • incorporation-company (2009-06-18) - NEWINC

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