| Company Name | Opthalmic Medical Services Limited |
|---|---|
| Directors | Vimal Gunasiri De Silva and Chandanie Nimalka Desilva |
| Company Status | Active |
| Company Number | 03348983 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Vimal Gunasiri De Silva |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Foxglove Walk Worthing West Sussex BN13 3TB |
| Secretary Name | Chandanie Nimalka De Silva |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(4 years after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 19 Foxglove Walk Worthing West Sussex BN13 3TB |
| Director Name | Mrs Chandanie Nimalka Desilva |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2011(14 years after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Foxglove Walk Worthing West Sussex BN13 3TB |
| Secretary Name | Dr Vimal Gunasiri De Silva |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Capstan Drive Littlehampton West Sussex BN17 6SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Param & Company First Floor 44-50 The Broadway Southall Middlesex UB1 1QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Chandanie Nimalk De Silva 90.00% Ordinary |
|---|---|
| 100 at £1 | Vimal Gunasiri De Silva 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,300 |
| Cash | £7,281 |
| Current Liabilities | £27,025 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 13 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 1 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 21 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 19 January 2012 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Appointment of Mrs Chandanie Nimalka Desilva as a director (2 pages) |
| 18 January 2012 | Appointment of Mrs Chandanie Nimalka Desilva as a director (2 pages) |
| 18 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 20 May 2010 | Director's details changed for Dr Vimal Gunasiri De Silva on 10 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Dr Vimal Gunasiri De Silva on 10 April 2010 (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 14 December 2009 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 23 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 16 February 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (16 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (16 pages) |
| 25 April 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 20 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 October 2004 | Return made up to 10/04/04; full list of members
|
| 27 October 2004 | Return made up to 10/04/04; full list of members
|
| 27 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 18 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Return made up to 10/04/01; full list of members
|
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Return made up to 10/04/01; full list of members
|
| 15 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 15 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 20 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 20 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 23 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 7 April 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 7 April 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 30 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 30 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 33 capstan drive littlehampton west sussex BN17 6SF (1 page) |
| 15 April 1998 | Ad 30/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 33 capstan drive littlehampton west sussex BN17 6SF (1 page) |
| 15 April 1998 | Ad 30/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 33 capstan drive littlehampton west sussex BN17 6FF (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 33 capstan drive littlehampton west sussex BN17 6FF (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1997 | Incorporation (17 pages) |
| 10 April 1997 | Incorporation (17 pages) |