| Company Name | Optipharm (Opticians) Ltd |
|---|---|
| Directors | Lateef Adekunle Balogun and Maryam Faruk Balogun |
| Company Status | Active |
| Company Number | 01457716 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1979(44 years, 6 months ago) |
| Previous Name | Paul Weston Opticians Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Lateef Adekunle Balogun |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(20 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 7 Deepdale Close London N11 3FH |
| Secretary Name | Mrs Maryam Faruk Balogun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(20 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 7 Deepdale Close London N11 3FH |
| Director Name | Mrs Maryam Faruk Balogun |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(22 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Deepdale Close London N11 3FH |
| Director Name | Mr Paul Weston |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2000) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ossulton Way London N2 0DS |
| Secretary Name | Mrs Marilyn Ruth Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 18 Ossulton Way London N2 0DS |
Contact
| Telephone | 020 89047488 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Bridge Road Wembley Middlesex HA9 9AB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£38,403 |
| Current Liabilities | £51,894 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 27 September 2005 | Delivered 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 1990 | Delivered 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 1980 | Delivered 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
| 28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 30 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 30 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 4 November 2019 | Satisfaction of charge 3 in full (1 page) |
| 4 November 2019 | Satisfaction of charge 2 in full (1 page) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Notification of Lateef Balogun as a person with significant control on 1 May 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Lateef Balogun as a person with significant control on 1 May 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 1 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 17/05/08; full list of members (5 pages) |
| 19 August 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 17/05/08; full list of members (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 September 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 7 September 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 20 June 2007 | Return made up to 17/05/06; full list of members (2 pages) |
| 20 June 2007 | Return made up to 17/05/06; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 August 2006 | Amended accounts made up to 31 March 2005 (11 pages) |
| 17 August 2006 | Amended accounts made up to 31 March 2005 (11 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 21 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 June 2000 | Company name changed paul weston opticians LIMITED\certificate issued on 20/06/00 (2 pages) |
| 19 June 2000 | Company name changed paul weston opticians LIMITED\certificate issued on 20/06/00 (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: middlesex house 29 high street edgware middlesex HA8 7UU (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: middlesex house 29 high street edgware middlesex HA8 7UU (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 9 January 1986 | Allotment of shares (2 pages) |
| 9 January 1986 | Allotment of shares (2 pages) |
| 15 April 1981 | Share capital (2 pages) |
| 15 April 1981 | Share capital (2 pages) |