M.I.S.S. OPHTHALMICS LIMITED
3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY NN18 9NX- Active
- Private Limited Company
- Company No. 05243460
- Last Updated: 01 Mar 2024
Company Profile
M.I.S.S. OPHTHALMICS LIMITED was incorporated on Tuesday, September 28, 2004 as a Private Limited Company with registered address in CORBY. M.I.S.S. OPHTHALMICS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 25 days.
| Name | M.I.S.S. OPHTHALMICS LIMITED |
|---|---|
| Company number | 05243460 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RYDER COURT, SAXON WAY EAST OAKLEY HAY INDUSTRIAL ESTATE CORBY NN18 9NX |
|---|---|
| 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 |
|---|---|
| Iain James Short Nationality: British |
Dates: Friday, September 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sandra Frances Short Nationality: British |
Dates: Friday, September 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synergetics Surgical Eu Limited Fleet Place, EC4M 7WS |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against M.I.S.S. OPHTHALMICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.I.S.S. OPHTHALMICS LIMITED | 28 Sep 2004 |
| WRF0026 LIMITED | 13 Oct 2004 |