| Company Name | Ophthalmedex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170513 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1987(36 years, 7 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
| Previous Name | Gaintop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Mark Rodney Jessop |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 22 August 2023) |
| Role | Medical Equipment Supplier |
| Country of Residence | England |
| Correspondence Address | 135/137,Station Road Chingford London E4 6AG |
| Secretary Name | Mrs Janet Marion Jessop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 23 November 2019) |
| Role | Company Director |
| Correspondence Address | 135/137,Station Road Chingford London E4 6AG |
Location
| Registered Address | 135/137,Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,753 |
| Cash | £105,453 |
| Current Liabilities | £102,616 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 8 April 1993 | Delivered on: 23 April 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made.. See the mortgage charge document for full details. Outstanding |
|---|---|
| 28 February 1990 | Delivered on: 5 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account the account at lloyds bank PLC designated "lloyds bank PLC re: ophthalmedex LTD" with the bank & all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof. Outstanding |
| 7 December 1988 | Delivered on: 12 December 1988 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: (Including trade fixtures). 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 |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 27 November 2019 | Termination of appointment of Janet Marion Jessop as a secretary on 23 November 2019 (1 page) |
| 29 August 2019 | Change of details for Mr Mark Rodney Jessop as a person with significant control on 28 August 2019 (2 pages) |
| 24 July 2019 | Satisfaction of charge 2 in full (2 pages) |
| 24 July 2019 | Satisfaction of charge 3 in full (1 page) |
| 24 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Mrs Janet Marion Jessop on 28 February 2010 (1 page) |
| 19 March 2010 | Director's details changed for Mr Mark Rodney Jessop on 28 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Mark Rodney Jessop on 28 February 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Mrs Janet Marion Jessop on 28 February 2010 (1 page) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 31 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 7 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 22 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 25 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 26 March 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 March 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 24 December 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 24 December 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |