CHILDRENS OPTICIANS LIMITED

ADULT & CHILDRENS OPTICIANS, 2B SEVERN ROAD, CARDIFF  CF11 9EB
  • Active
  • Private Limited Company
  • Company No. 02384048
  • Last Updated: 01 Mar 2024

Company Profile

CHILDRENS OPTICIANS LIMITED was incorporated on Monday, May 15, 1989 as a Private Limited Company with registered address in CARDIFF. CHILDRENS OPTICIANS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 35 years 5 months and 10 days.

Name CHILDRENS OPTICIANS LIMITED
Company number 02384048
Company type Private Limited Company
Incorporation date 15 May 1989
Status Active
Industry (SIC 2007)

Address

Registered Address ADULT & CHILDRENS OPTICIANS
2B SEVERN ROAD
CARDIFF
CF11 9EB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew John Nyhan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mrs Eurfron Nyhan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-117 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHILDRENS OPTICIANS LIMITED 15 May 1989