JON SAMES OPTICIANS LIMITED

416 GREEN LANE, ILFORD  IG3 9JX
  • Active
  • Private Limited Company
  • Company No. 05250553
  • Last Updated: 01 Mar 2024

Company Profile

JON SAMES OPTICIANS LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in ILFORD. JON SAMES 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 20 years 4 months and 18 days.

Name JON SAMES OPTICIANS LIMITED
Company number 05250553
Company type Private Limited Company
Incorporation date 05 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 416 GREEN LANE
ILFORD
IG3 9JX
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
Eye Clinic (Uk) Limited Green Lane, IG3 9JX Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
Mr Bhupinder Singh Battu Nationality: British Dates: Thursday, March 1, 2018 - present
right to appoint and remove directors
Mrs Amaia Sames Nationality: Spanish Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
Mr Jonathan Paul Sames Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 November 2016
Last confirmation statement dated 05 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JON SAMES OPTICIANS LIMITED 05 Oct 2004
BENWELL CONSULTANCY LIMITED 13 Jan 2005