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 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
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 |
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 |