OPTICHEM (UK) LTD - LIVERPOOL


Company Profile Company Filings

Overview

OPTICHEM (UK) LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
OPTICHEM (UK) LTD was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

OPTICHEM (UK) LTD - LIVERPOOL

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

9 HIGHER ROAD
LIVERPOOL
MERSEYSIDE
L25 0QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJENDRA KUMAR CHOPRA Jul 1944 British Director 1999-08-31 CURRENT
MR EDWIN MARSHALL CLEIN Mar 1937 British Director 2008-09-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-08-31 UNTIL 1999-08-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-08-31 UNTIL 1999-08-31 RESIGNED
LEON JACOBSON Aug 1929 British Director 2005-10-31 UNTIL 2008-09-01 RESIGNED
CLLR PAUL CLEIN Jan 1951 British Director 2000-09-01 UNTIL 2005-10-31 RESIGNED
MR EDWIN MARSHALL CLEIN Mar 1937 British Director 1999-11-14 UNTIL 2000-10-01 RESIGNED
MR SURINDRA CHOPRA Sep 1947 British Director 1999-08-31 UNTIL 2016-04-18 RESIGNED
MR SURINDRA CHOPRA Sep 1947 British Secretary 1999-08-31 UNTIL 2016-04-18 RESIGNED
CLLR PAUL CLEIN Jan 1951 British Director 2007-03-01 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edwin Marshall Clein 2016-08-31 - 2017-05-30 3/1937 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Surindra Chopra 2016-08-31 - 2017-05-30 9/1947 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Rajendra Kumar Chopra 2016-08-31 7/1944 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL COUNCIL OF EDUCATION (INCORPORATED) LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ORIENTAL SECURITY SYSTEMS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 80100 - Private security activities
SS REALISATIONS 2012 LIVERPOOL ... GROUP 85590 - Other education n.e.c.
NATIONAL PURE WATER ASSOCIATION LTD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BAYCLIFF DEVELOPMENTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DESIGNER SPECS (UK) LIMITED Active MICRO ENTITY 86900 - Other human health activities
NW FIRECONTROL LIMITED WARRINGTON Active SMALL 84250 - Fire service activities
OPTICHEM HEALTHCARE LIMITED LIVERPOOL ENGLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
DKC DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
DKC ESTATES LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAYCLIFF ROAD PHARMA LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PRECIOUS STONE LIVERPOOL LTD ELLESMERE PORT UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
PETROCHEMIX ASIA PACIFIC (U.K.) LTD LIVERPOOL UNITED KINGDOM Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
OPTICHEM (UK) LTD - Accounts to registrar (filleted) - small 18.2 2023-08-23 31-08-2022 £30,427 Cash £84,027 equity
OPTICHEM (UK) LTD - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-08-2021 £20,930 Cash £41,642 equity
OPTICHEM (UK) LTD - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-08-2020 £7,399 Cash £55,216 equity
Micro-entity Accounts - OPTICHEM (UK) LTD 2020-06-20 31-08-2019 £74,821 equity
OPTICHEM (UK) LTD - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-08-2018 £99,037 Cash £94,104 equity
OPTICHEM (UK) LTD - Accounts to registrar - small 17.2 2018-05-31 31-08-2017 £18,792 Cash £70,324 equity
Abbreviated Company Accounts - OPTICHEM (UK) LTD 2017-06-01 31-08-2016 £6,686 Cash £67,600 equity
Abbreviated Company Accounts - OPTICHEM (UK) LTD 2016-06-01 31-08-2015 £6,661 Cash £52,372 equity
Abbreviated Company Accounts - OPTICHEM (UK) LTD 2015-05-30 31-08-2014 £9,284 Cash £65,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KB SPECIALIST CONSULTING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PETROCHEMIX ASIA PACIFIC (U.K.) LTD LIVERPOOL UNITED KINGDOM Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PRECIOUS PAWS PREMIUM DOGGY DAY CARE + LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 01621 - Farm animal boarding and care
EMMJA LTD LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
PRECIOUS PAWS PREMIUM DOG TRAINING LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRECISION PLUMBING NORTH WEST LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
BOILER BASE LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation