EUROPTICAL LIMITED
T/A WILLIAMS OPTOMETRISTS, 91 LONDON ROAD, BENFLEET SS7 5TG- Active
- Private Limited Company
- Company No. 04381231
- Last Updated: 01 Mar 2024
Company Profile
EUROPTICAL LIMITED was incorporated on Monday, February 25, 2002 as a Private Limited Company with registered address in BENFLEET. EUROPTICAL 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 22 years 7 months and 5 days.
| Name | EUROPTICAL LIMITED |
|---|---|
| Company number | 04381231 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T/A WILLIAMS OPTOMETRISTS 91 LONDON ROAD BENFLEET SS7 5TG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Natasha Victoria Browne Nationality: British |
Dates: Wednesday, January 24, 2024 - present
voting rights 25 to 50 percent
|
| Mrs Jacqueline Bernadette Parsons Nationality: British |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mrs Tina Louise Clark Nationality: British |
Dates: Tuesday, August 29, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Alistair Humphrey Nationality: British |
Dates: Monday, November 25, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael James Parsons Nationality: British |
Dates: Saturday, July 7, 2018 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against EUROPTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPTICAL LIMITED | 25 Feb 2002 |