| Company Name | Keith Tempany Ltd |
|---|---|
| Director | Keith Frederick Tempany |
| Company Status | Active |
| Company Number | 05692758 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 2 months ago) |
| Previous Name | Westbourne Contact Lens Clinic Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Keith Frederick Tempany |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Contact Lens Optician |
| Country of Residence | England |
| Correspondence Address | Cedar Pines High Street, Spetisbury Blandford Forum Dorset DT11 9DW |
| Director Name | Hedley Ralph Lacey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Optometrist |
| Correspondence Address | 15 Queens Park Avenue Bournemouth Dorset BH8 9LH |
| Secretary Name | Keith Frederick Tempany |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Contact Lens Optician |
| Correspondence Address | Badbury View Blandford Road Sturminster Marshall Dorset BH21 4AF |
| Secretary Name | Jackie Addison Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 July 2012) |
| Role | Civil Servant |
| Correspondence Address | Cedar Pines High Street Spetisbury Dorset DT11 9DW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.tempanys.com |
|---|---|
| Telephone | 01202 678244 |
| Telephone region | Bournemouth |
Location
| Registered Address | 2nd Floor 201, Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Keith Frederick Tempany 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,391 |
| Cash | £1,219 |
| Current Liabilities | £167,393 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 6 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 April 2013 | Registered office address changed from Keith Tempany Opticians 185a the Broadway Lower Blandford Road Broadstone Dorset BH18 8DH on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Keith Tempany Opticians 185a the Broadway Lower Blandford Road Broadstone Dorset BH18 8DH on 15 April 2013 (1 page) |
| 12 April 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 12 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 July 2012 | Termination of appointment of Jackie Clements as a secretary (1 page) |
| 27 July 2012 | Company name changed westbourne contact lens clinic LIMITED\certificate issued on 27/07/12
|
| 27 July 2012 | Termination of appointment of Jackie Clements as a secretary (1 page) |
| 27 July 2012 | Company name changed westbourne contact lens clinic LIMITED\certificate issued on 27/07/12
|
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Keith Frederick Tempany on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Keith Frederick Tempany on 25 February 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 37-39 seamoor road, westbourne bournemouth dorset BH4 9AE (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 37-39 seamoor road, westbourne bournemouth dorset BH4 9AE (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 31 January 2006 | Incorporation (12 pages) |
| 31 January 2006 | Incorporation (12 pages) |