Company NameOptipharm (Opticians) Ltd
DirectorsLateef Adekunle Balogun and Maryam Faruk Balogun
Company StatusActive
Company Number01457716
CategoryPrivate Limited Company
Incorporation Date30 October 1979(41 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Directors

Director NameMr Lateef Adekunle Balogun
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2000(20 years, 5 months after company formation)
Appointment Duration21 years, 6 months
RoleOptometrist
Country of ResidenceEngland
Correspondence Address7 Deepdale Close
London
N11 3FH
Secretary NameMrs Maryam Faruk Balogun
NationalityBritish
StatusCurrent
Appointed31 March 2000(20 years, 5 months after company formation)
Appointment Duration21 years, 6 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address7 Deepdale Close
London
N11 3FH
Director NameMrs Maryam Faruk Balogun
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2001(22 years after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Deepdale Close
London
N11 3FH
Director NameMr Paul Weston
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2000)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address18 Ossulton Way
London
N2 0DS
Secretary NameMrs Marilyn Ruth Weston
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address18 Ossulton Way
London
N2 0DS

Contact

Telephone020 89047488
Telephone regionLondon

Location

Registered Address29 Bridge Road
Wembley
Middlesex
HA9 9AB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£38,403
Current Liabilities£51,894

Accounts

Latest Accounts30 September 2020 (12 months ago)
Next Accounts Due30 June 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return30 April 2021 (4 months, 4 weeks ago)
Next Return Due14 May 2022 (7 months, 2 weeks from now)

Charges

27 September 2005Delivered on: 1 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
2 February 1990Delivered on: 7 February 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 January 1980Delivered on: 13 February 1980
Satisfied on: 22 January 1997
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 172 high street barnet, herts.
Fully Satisfied

Filing History

30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
30 April 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 December 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
4 November 2019Satisfaction of charge 2 in full (1 page)
4 November 2019Satisfaction of charge 3 in full (1 page)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
17 July 2017Notification of Lateef Balogun as a person with significant control on 1 May 2017 (2 pages)
17 July 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
17 July 2017Notification of Lateef Balogun as a person with significant control on 1 May 2017 (2 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
(5 pages)
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
(5 pages)
1 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 10,000
(5 pages)
22 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 10,000
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 August 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 July 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
1 July 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
9 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 August 2009Return made up to 17/05/09; full list of members (5 pages)
19 August 2009Return made up to 17/05/08; full list of members (5 pages)
19 August 2009Return made up to 17/05/09; full list of members (5 pages)
19 August 2009Return made up to 17/05/08; full list of members (5 pages)
19 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 August 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007Return made up to 17/05/07; full list of members (7 pages)
7 September 2007Return made up to 17/05/07; full list of members (7 pages)
20 June 2007Return made up to 17/05/06; full list of members (2 pages)
20 June 2007Return made up to 17/05/06; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 August 2006Amended accounts made up to 31 March 2005 (11 pages)
17 August 2006Amended accounts made up to 31 March 2005 (11 pages)
28 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
28 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
1 October 2005Particulars of mortgage/charge (3 pages)
1 October 2005Particulars of mortgage/charge (3 pages)
9 September 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
9 September 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
13 June 2005Return made up to 17/05/05; full list of members (7 pages)
13 June 2005Return made up to 17/05/05; full list of members (7 pages)
21 May 2004Return made up to 17/05/04; full list of members (7 pages)
21 May 2004Return made up to 17/05/04; full list of members (7 pages)
5 May 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
5 May 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
5 April 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
5 April 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 April 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
18 April 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 February 2001Full accounts made up to 31 March 2000 (11 pages)
28 February 2001Full accounts made up to 31 March 2000 (11 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
19 June 2000Company name changed paul weston opticians LIMITED\certificate issued on 20/06/00 (2 pages)
19 June 2000Company name changed paul weston opticians LIMITED\certificate issued on 20/06/00 (2 pages)
14 April 2000Registered office changed on 14/04/00 from: middlesex house 29 high street edgware middlesex HA8 7UU (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New secretary appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Registered office changed on 14/04/00 from: middlesex house 29 high street edgware middlesex HA8 7UU (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New secretary appointed (2 pages)
14 April 2000New director appointed (2 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 March 1999 (12 pages)
1 November 1999Full accounts made up to 31 March 1999 (12 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
15 December 1998Full accounts made up to 31 March 1998 (11 pages)
15 December 1998Full accounts made up to 31 March 1998 (11 pages)
26 January 1998Full accounts made up to 31 March 1997 (13 pages)
26 January 1998Full accounts made up to 31 March 1997 (13 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 January 1997Full accounts made up to 31 March 1996 (8 pages)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 January 1997Full accounts made up to 31 March 1996 (8 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
21 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
9 January 1986Allotment of shares (2 pages)
9 January 1986Allotment of shares (2 pages)
15 April 1981Share capital (2 pages)
15 April 1981Share capital (2 pages)