Ophthalmic Solutions Limited. net worth, address, company information. Free

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Ophthalmic Solutions Limited (Companies House Registration Number 06282864) is a private limited company started on 2007-06-18 in United Kingdom. This firm was registered at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley N12 8QJ. Having undergone a change in 2007-09-12, the previous name the firm used was Opthalmic Services Limited. Ophthalmic Solutions Limited operates SIC code: 23200 which stands for "manufacture of refractory products".

Company details

Name	Ophthalmic Solutions Limited
Number	06282864
Date of Incorporation:	2007/06/18
End of financial year:	31 December
Address:	Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, N12 8QJ
SIC code:	23200 - Manufacture of refractory products

Moving on to the 1 managing director that can be found in this firm, we can name: Kamal B. (appointed on 05 December 2012). 1 secretary is also present: Kamal B. (appointed on 05 December 2012). The official register reports 1 person of significant control - Kamal B., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	47,203	85,915
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	37,574	75,993
Number Shares Allotted	-	99	99	99	99	99	99	99	99	-	-
Shareholder Funds	99	99	99	99	99	99	99	99	-	-	-

People with significant control

Kamal B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, July 2021 \| accounts	Free Download (2 pages)
(CH03) On Sat, 1st Aug 2020 secretary's details were changed filed on: 21st, June 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Jul 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ramsay House 18 Vera Avenue Grange Park London N21 1RA on Thu, 11th Jun 2020 to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ filed on: 11th, June 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 99.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 99.00 GBP capital
(CH03) On Wed, 18th Feb 2015 secretary's details were changed filed on: 18th, February 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Feb 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ramsay House 18 Vera Avenue London N21 1RA on Wed, 18th Feb 2015 to Ramsay House 18 Vera Avenue Grange Park London N21 1RA filed on: 18th, February 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Jun 2014: 99.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 2nd Aug 2013. Old Address: 12 Felstead Road Wanstead London E11 2QJ England filed on: 2nd, August 2013 \| address	Free Download (1 page)
(AP01) On Wed, 5th Dec 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AP03) On Wed, 5th Dec 2012, company appointed a new person to the position of a secretary filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 13th Nov 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 13th Nov 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 13th Nov 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 13th Jul 2012. Old Address: 101 Highland Road Nazeing Waltham Abbey Essex EN9 2PX filed on: 13th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to Fri, 31st Dec 2010 from Wed, 30th Jun 2010 filed on: 18th, March 2011 \| accounts	Free Download (1 page)
(CH01) On Fri, 18th Jun 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 10th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 10th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/2008 from new burlington house 1075 finchley road london NW11 0PU filed on: 10th, July 2008 \| address	Free Download (1 page)
(288a) On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed opthalmic services LIMITEDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed opthalmic services LIMITEDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2007 \| capital	Free Download (1 page)
(288a) On Fri, 13th Jul 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Jul 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Jul 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Jul 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 3rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 3rd, July 2007 \| address	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2007 \| incorporation	Free Download (14 pages)

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