Hereford
HR1 1SG
Wales
Director Name | Mr JosÉ Manuel GonzÁLez Meijome |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 18 May 2018(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Professor And Researcher (Academia) |
Country of Residence | Portugal |
Correspondence Address | Physics Department Optometry And Vision Science S 4710-057 Braga Portugal |
Director Name | Mrs Elaine Grisdale |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2018(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Optician |
Country of Residence | England |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Dr Daniela Oehring |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | German |
Status | Current |
Appointed | 14 May 2022(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Ms Ewa Lazuka Nicoulaud |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 14 May 2022(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Trustee |
Country of Residence | France |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Secretary Name | Dr Kristina Mihic |
---|---|
Status | Current |
Appointed | 01 March 2023(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Dr Robert Edward Hogan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Optometrist |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Osiers Mill Lane Kegworth Derbyshire DE74 2GD |
Director Name | Dr Feike Grit |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Optometrist |
Country of Residence | Netherlands |
Correspondence Address | Crabethstraat 43 2801 Am Gouda Netherlands |
Director Name | Mr Nicholas Sherren Parker |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Steading Stevenson Haddington East Lothian EH41 4PU Scotland |
Director Name | Prof Roger Crelier |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Educationalist |
Country of Residence | Switzerland |
Correspondence Address | Unt. Hofmattweg 18 Ormalingen Ch-4466 Switzerland |
Secretary Name | Mrs Bryony Jayne Alison Pawinska |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allerton Laverstock Park Salisbury Wiltshire SP1 1QJ |
Director Name | Msc Gerhard Gschweidl |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 6 years (resigned 15 May 2015) |
Role | Optometrist |
Country of Residence | Austria |
Correspondence Address | Stadtplatz 27 Klosterneuburg 3400 Austria |
Director Name | Prof Alessandro Fossetti |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 12 months (resigned 15 May 2010) |
Role | Professor |
Correspondence Address | 2 Via Donizetti Empoli 50053 |
Director Name | Roossen Jean-Paul |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 May 2011) |
Role | Educator |
Country of Residence | France |
Correspondence Address | 9 Avenue Edouard Herriot Bures/Yvette 91440 France |
Director Name | Dr Eduardo Jorge Teixeira |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 13 years (resigned 14 May 2022) |
Role | Optometrist |
Country of Residence | Portugal |
Correspondence Address | Rue Zeca Afonso Lot. 19 G Gaio-Rosano 2860-633 Moita Portugal |
Director Name | Christian Stebler |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 March 2013) |
Role | Optometrist |
Country of Residence | Switzerland |
Correspondence Address | Lenzweg 338 Hirschthal Ag 5042 Switzerland |
Director Name | Dr Paul James Murphy |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 13 May 2017) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cwlwm Cariad Barry Vale Of Glamorgan CF63 1EG Wales |
Director Name | Mr Frank Buijs |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 May 2010(1 year, 2 months after company formation) |
Appointment Duration | 5 years (resigned 15 May 2015) |
Role | Education Management |
Country of Residence | Netherlands |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Prof Rossella Fonte |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 May 2010(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 April 2013) |
Role | Optometrist/Professor |
Country of Residence | Italy |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Prof Roger Sproule Anderson |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2010(1 year, 2 months after company formation) |
Appointment Duration | 6 years (resigned 20 May 2016) |
Role | Professor |
Country of Residence | Northern Ireland |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Prof Holger Hanswolf Dietze |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 May 2011(2 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 22 May 2016) |
Role | Educationalist |
Country of Residence | Germany |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Dr Ellen Svarverud |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 May 2011(2 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 18 May 2018) |
Role | Educationalist |
Country of Residence | Norway |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Mrs Liliana Stankova |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 25 April 2012(3 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 18 May 2019) |
Role | Optician |
Country of Residence | Bulgaria |
Correspondence Address | Str.8 M.G. Atanasov Str.8 4400 Pazardjik 4400 Bulgaria |
Secretary Name | Ms Maria Arce |
---|---|
Status | Resigned |
Appointed | 12 September 2012(3 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 42 Craven Street London WC2N 5NG |
Director Name | Dr Annemieke Coops |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 20 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 14 May 2015) |
Role | Policy Adviser |
Country of Residence | Netherlands |
Correspondence Address | Tolsteegplantsoen 51 3523 Ap Utrecht Netherlands |
Director Name | Dr Mireia Pacheco-Cutillas |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 18 May 2019) |
Role | University Senior Lecturer |
Country of Residence | Spain |
Correspondence Address | Riu De L'Or 14 08034 Barcelona Spain |
Director Name | Dr David John Parkins |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 May 2016) |
Role | Optometrist |
Country of Residence | England |
Correspondence Address | 13 Sandurst Road Sidcup Kent DA15 7HL |
Director Name | Dr Marten Frans Fortuin |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 April 2013(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 November 2015) |
Role | Optometrist, Orthoptist, Optician, Educator |
Country of Residence | Netherlands |
Correspondence Address | Brietnerlaan 46 The Hague Netherlands |
Secretary Name | Mrs Bryony Pawinska |
---|---|
Status | Resigned |
Appointed | 22 July 2013(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 October 2014) |
Role | Company Director |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Secretary Name | Mr Ian Humphreys |
---|---|
Status | Resigned |
Appointed | 29 October 2014(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 2015) |
Role | Company Director |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Mrs Mirjam Van Tilborg |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 May 2015(6 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 20 May 2016) |
Role | Optometrist |
Country of Residence | Netherlands |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Secretary Name | Mr Michael Percival Bowen |
---|---|
Status | Resigned |
Appointed | 27 November 2015(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 June 2017) |
Role | Company Director |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Dr Julie-Anne Little |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2016(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 May 2018) |
Role | Researcher And University Lecturer |
Country of Residence | Northern Ireland |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | Ms Kristina Mihic |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 12 May 2017(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 May 2018) |
Role | Optometrist |
Country of Residence | Croatia |
Correspondence Address | 41-42 Craven Street London WC2N 5NG |
Director Name | The European Academy Of Optometry And Optics (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2009(2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2011) |
Correspondence Address | 42 Craven Street London WC2N 5NQ |
Website | eaoo.info |
---|---|
Email address | [email protected] |
Telephone | 020 78396000 |
Telephone region | London |
Registered Address | 41-42 Craven Street London WC2N 5NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £211,280 |
Net Worth | -£139,563 |
Cash | £31,083 |
Current Liabilities | £2,100 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 April 2024 (2 weeks, 4 days ago) |
---|---|
Next Return Due | 16 April 2025 (12 months from now) |
8 April 2024 | Appointment of Dr Kristina Mihic as a secretary on 1 March 2023 (2 pages) |
---|---|
8 April 2024 | Appointment of Ms Ewa Lazuka Nicoulaud as a director on 14 May 2022 (2 pages) |
8 April 2024 | Confirmation statement made on 2 April 2024 with no updates (3 pages) |
8 April 2024 | Appointment of Dr Daniela Oehring as a director on 14 May 2022 (2 pages) |
18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
30 August 2023 | Cessation of Lilyana Stankova as a person with significant control on 30 August 2023 (1 page) |
4 April 2023 | Notification of Liliana Stankova as a person with significant control on 1 April 2023 (2 pages) |
4 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
4 April 2023 | Termination of appointment of Robert Edward Hogan as a director on 1 April 2023 (1 page) |
9 September 2022 | Change of details for Ms Fiona Elezabeth Anderson as a person with significant control on 9 September 2022 (2 pages) |
9 September 2022 | Notification of Fiona Anderson as a person with significant control on 14 May 2022 (2 pages) |
9 September 2022 | Notification of Lilyana Stankova as a person with significant control on 14 May 2022 (2 pages) |
9 September 2022 | Notification of Rupal Lovell-Patel as a person with significant control on 14 May 2022 (2 pages) |
3 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
3 September 2022 | Termination of appointment of Eduardo Jorge Teixeira as a director on 14 May 2022 (1 page) |
4 April 2022 | Notification of Nicholas James Rumney as a person with significant control on 18 May 2019 (2 pages) |
4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
4 April 2022 | Cessation of Ana-Maria Nia as a person with significant control on 26 May 2021 (1 page) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
28 April 2020 | Termination of appointment of Liliana Stankova as a director on 18 May 2019 (1 page) |
28 April 2020 | Termination of appointment of Mireia Pacheco-Cutillas as a director on 18 May 2019 (1 page) |
28 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 April 2019 | Appointment of Mr José Manuel González Meijome as a director on 18 May 2018 (2 pages) |
24 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
24 April 2019 | Appointment of Mrs Elaine Grisdale as a director on 18 May 2018 (2 pages) |
19 April 2019 | Termination of appointment of Julie-Anne Little as a director on 18 May 2018 (1 page) |
19 April 2019 | Termination of appointment of Kristina Mihic as a director on 18 May 2018 (1 page) |
19 April 2019 | Termination of appointment of Ellen Svarverud as a director on 18 May 2018 (1 page) |
2 April 2019 | Notification of Ana-Maria Nia as a person with significant control on 26 April 2018 (2 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 June 2017 | Cessation of Michael Bowen as a person with significant control on 27 June 2017 (1 page) |
27 June 2017 | Cessation of Michael Bowen as a person with significant control on 27 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Michael Percival Bowen as a secretary on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Paul James Murphy as a director on 13 May 2017 (1 page) |
6 June 2017 | Appointment of Mr Nicholas James Rumney as a director on 12 May 2017 (2 pages) |
6 June 2017 | Appointment of Ms Kristina Mihic as a director on 12 May 2017 (2 pages) |
6 June 2017 | Termination of appointment of Paul James Murphy as a director on 13 May 2017 (1 page) |
6 June 2017 | Appointment of Mr Nicholas James Rumney as a director on 12 May 2017 (2 pages) |
6 June 2017 | Termination of appointment of Michael Percival Bowen as a secretary on 6 June 2017 (1 page) |
6 June 2017 | Appointment of Ms Kristina Mihic as a director on 12 May 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
5 April 2017 | Appointment of Dr Julie-Anne Little as a director on 19 May 2016 (2 pages) |
5 April 2017 | Appointment of Dr Julie-Anne Little as a director on 19 May 2016 (2 pages) |
5 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
4 April 2017 | Termination of appointment of Holger Hanswolf Dietze as a director on 22 May 2016 (1 page) |
4 April 2017 | Termination of appointment of Holger Hanswolf Dietze as a director on 22 May 2016 (1 page) |
19 October 2016 | Termination of appointment of David John Parkins as a director on 20 May 2016 (1 page) |
19 October 2016 | Termination of appointment of Mirjam Van Tilborg as a director on 20 May 2016 (1 page) |
19 October 2016 | Termination of appointment of Roger Sproule Anderson as a director on 20 May 2016 (1 page) |
19 October 2016 | Termination of appointment of Mirjam Van Tilborg as a director on 20 May 2016 (1 page) |
19 October 2016 | Termination of appointment of Roger Sproule Anderson as a director on 20 May 2016 (1 page) |
19 October 2016 | Termination of appointment of David John Parkins as a director on 20 May 2016 (1 page) |
27 June 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
27 June 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
14 April 2016 | Appointment of Dr Ellen Svarverud as a director on 20 May 2014 (2 pages) |
13 April 2016 | Annual return made up to 2 April 2016 no member list (11 pages) |
13 April 2016 | Termination of appointment of Marten Frans Fortuin as a director on 27 November 2015 (1 page) |
13 April 2016 | Annual return made up to 2 April 2016 no member list (11 pages) |
13 April 2016 | Termination of appointment of Marten Frans Fortuin as a director on 27 November 2015 (1 page) |
22 December 2015 | Termination of appointment of Ian Humphreys as a secretary on 27 November 2015 (1 page) |
22 December 2015 | Appointment of Mrs Mirjam Van Tilborg as a director on 15 May 2015 (2 pages) |
22 December 2015 | Termination of appointment of Ian Humphreys as a secretary on 27 November 2015 (1 page) |
22 December 2015 | Appointment of Mrs Mirjam Van Tilborg as a director on 15 May 2015 (2 pages) |
15 December 2015 | Termination of appointment of Gerhard Gschweidl as a director on 15 May 2015 (1 page) |
15 December 2015 | Termination of appointment of Annemieke Coops as a director on 14 May 2015 (1 page) |
15 December 2015 | Termination of appointment of Gerhard Gschweidl as a director on 15 May 2015 (1 page) |
15 December 2015 | Termination of appointment of Roger Crelier as a director on 15 May 2015 (1 page) |
15 December 2015 | Termination of appointment of Roger Crelier as a director on 15 May 2015 (1 page) |
15 December 2015 | Appointment of Mr Michael Percival Bowen as a secretary on 27 November 2015 (2 pages) |
15 December 2015 | Termination of appointment of Annemieke Coops as a director on 14 May 2015 (1 page) |
15 December 2015 | Appointment of Mr Michael Percival Bowen as a secretary on 27 November 2015 (2 pages) |
15 December 2015 | Termination of appointment of Frank Buijs as a director on 15 May 2015 (1 page) |
15 December 2015 | Termination of appointment of Frank Buijs as a director on 15 May 2015 (1 page) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
8 April 2015 | Annual return made up to 2 April 2015 no member list (15 pages) |
8 April 2015 | Annual return made up to 2 April 2015 no member list (15 pages) |
8 April 2015 | Annual return made up to 2 April 2015 no member list (15 pages) |
4 December 2014 | Termination of appointment of Bryony Pawinska as a secretary on 29 October 2014 (1 page) |
4 December 2014 | Appointment of Mr Ian Humphreys as a secretary on 29 October 2014 (2 pages) |
4 December 2014 | Termination of appointment of Bryony Pawinska as a secretary on 29 October 2014 (1 page) |
4 December 2014 | Appointment of Mr Ian Humphreys as a secretary on 29 October 2014 (2 pages) |
2 July 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
2 July 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
2 April 2014 | Termination of appointment of Maria Arce as a secretary (1 page) |
2 April 2014 | Termination of appointment of Maria Arce as a secretary (1 page) |
2 April 2014 | Annual return made up to 2 April 2014 no member list (15 pages) |
2 April 2014 | Annual return made up to 2 April 2014 no member list (15 pages) |
2 April 2014 | Annual return made up to 2 April 2014 no member list (15 pages) |
31 July 2013 | Appointment of Mrs Bryony Pawinska as a secretary (1 page) |
31 July 2013 | Appointment of Mrs Bryony Pawinska as a secretary (1 page) |
24 June 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
24 June 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
8 May 2013 | Termination of appointment of Feike Grit as a director (1 page) |
8 May 2013 | Termination of appointment of Christian Stebler as a director (1 page) |
8 May 2013 | Appointment of Mr David John Parkins as a director (2 pages) |
8 May 2013 | Appointment of Mr David John Parkins as a director (2 pages) |
8 May 2013 | Appointment of Dr Marten Frans Fortuin as a director (2 pages) |
8 May 2013 | Termination of appointment of Rossella Fonte as a director (1 page) |
8 May 2013 | Appointment of Dr Marten Frans Fortuin as a director (2 pages) |
8 May 2013 | Termination of appointment of Rossella Fonte as a director (1 page) |
8 May 2013 | Appointment of Dr Mireia Pacheco-Cutillas as a director (2 pages) |
8 May 2013 | Appointment of Dr Annemieke Coops as a director (2 pages) |
8 May 2013 | Appointment of Dr Mireia Pacheco-Cutillas as a director (2 pages) |
8 May 2013 | Termination of appointment of Christian Stebler as a director (1 page) |
8 May 2013 | Termination of appointment of Feike Grit as a director (1 page) |
8 May 2013 | Appointment of Dr Annemieke Coops as a director (2 pages) |
26 April 2013 | Annual return made up to 11 March 2013 no member list (13 pages) |
26 April 2013 | Annual return made up to 11 March 2013 no member list (13 pages) |
25 April 2013 | Termination of appointment of Nicholas Parker as a director (1 page) |
25 April 2013 | Termination of appointment of Nicholas Parker as a director (1 page) |
16 January 2013 | Appointment of Ms Maria Arce as a secretary (2 pages) |
16 January 2013 | Termination of appointment of Bryony Pawinska as a secretary (1 page) |
16 January 2013 | Appointment of Ms Maria Arce as a secretary (2 pages) |
16 January 2013 | Termination of appointment of Bryony Pawinska as a secretary (1 page) |
13 July 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
13 July 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
20 June 2012 | Appointment of Mrs Liliana Stankova as a director (2 pages) |
20 June 2012 | Appointment of Mrs Liliana Stankova as a director (2 pages) |
21 March 2012 | Annual return made up to 11 March 2012 no member list (13 pages) |
21 March 2012 | Annual return made up to 11 March 2012 no member list (13 pages) |
4 July 2011 | Appointment of Dr Ellen Svarverud as a director (2 pages) |
4 July 2011 | Appointment of Dr Ellen Svarverud as a director (2 pages) |
1 July 2011 | Termination of appointment of The European Academy of Optometry and Optics as a director (1 page) |
1 July 2011 | Appointment of Prof Holger Hanswolf Dietze as a director (2 pages) |
1 July 2011 | Termination of appointment of Roossen Jean-Paul as a director (1 page) |
1 July 2011 | Director's details changed for Dr Eduardo Jorge Teixerira on 1 July 2011 (2 pages) |
1 July 2011 | Termination of appointment of The European Academy of Optometry and Optics as a director (1 page) |
1 July 2011 | Director's details changed for Prof Roger Crelier on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Prof Roger Crelier on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Dr Eduardo Jorge Teixerira on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Dr Eduardo Jorge Teixerira on 1 July 2011 (2 pages) |
1 July 2011 | Termination of appointment of Roossen Jean-Paul as a director (1 page) |
1 July 2011 | Appointment of Prof Holger Hanswolf Dietze as a director (2 pages) |
1 July 2011 | Director's details changed for Prof Roger Crelier on 1 July 2011 (2 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
17 March 2011 | Annual return made up to 11 March 2011 no member list (14 pages) |
17 March 2011 | Annual return made up to 11 March 2011 no member list (14 pages) |
17 August 2010 | Termination of appointment of Alessandro Fossetti as a director (1 page) |
17 August 2010 | Termination of appointment of Alessandro Fossetti as a director (1 page) |
17 June 2010 | Appointment of Professor Roger Sproule Anderson as a director (2 pages) |
17 June 2010 | Appointment of Professor Rossella Fonte as a director (2 pages) |
17 June 2010 | Appointment of Professor Rossella Fonte as a director (2 pages) |
17 June 2010 | Appointment of Professor Roger Sproule Anderson as a director (2 pages) |
16 June 2010 | Appointment of Professor Alessandro Fossetti as a director (1 page) |
16 June 2010 | Appointment of Mr Frank Buijs as a director (2 pages) |
16 June 2010 | Appointment of Mr Frank Buijs as a director (2 pages) |
16 June 2010 | Appointment of Professor Alessandro Fossetti as a director (1 page) |
2 June 2010 | Appointment of The European Academy of Optometry and Optics as a director (1 page) |
2 June 2010 | Appointment of The European Academy of Optometry and Optics as a director (1 page) |
12 April 2010 | Annual return made up to 11 March 2010 no member list (7 pages) |
12 April 2010 | Annual return made up to 11 March 2010 no member list (7 pages) |
8 April 2010 | Director's details changed for Prof Roger Crelier on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Roossen Jean-Paul on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Christian Stebler on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Robert Edward Hogan on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Paul James Murphy on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Roossen Jean-Paul on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr. Feike Grit on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Prof Roger Crelier on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Robert Edward Hogan on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr. Feike Grit on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Roossen Jean-Paul on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Christian Stebler on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Paul James Murphy on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Christian Stebler on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Msc Gerhard Gschweidl on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Robert Edward Hogan on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr. Feike Grit on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Eduardo Jorge Teixerira on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Eduardo Jorge Teixerira on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Eduardo Jorge Teixerira on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Paul James Murphy on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Prof Roger Crelier on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Msc Gerhard Gschweidl on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Msc Gerhard Gschweidl on 1 January 2010 (2 pages) |
25 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
25 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
25 August 2009 | Director appointed christian stebler (1 page) |
25 August 2009 | Director appointed christian stebler (1 page) |
25 August 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
25 August 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
9 July 2009 | Director appointed dr eduardo jorge teixerira (1 page) |
9 July 2009 | Director appointed msc gerhard gschweidl (1 page) |
9 July 2009 | Director appointed dr paul james murphy (2 pages) |
9 July 2009 | Director appointed roossen jean-paul (1 page) |
9 July 2009 | Director appointed roossen jean-paul (1 page) |
9 July 2009 | Director appointed dr paul james murphy (2 pages) |
9 July 2009 | Director appointed msc gerhard gschweidl (1 page) |
9 July 2009 | Director appointed dr eduardo jorge teixerira (1 page) |
11 March 2009 | Incorporation (28 pages) |
11 March 2009 | Incorporation (28 pages) |