Jon Sames Opticians Limited

General information

Name:

Jon Sames Opticians Ltd

Office Address:

416 Green Lane IG3 9JX Ilford

Number: 05250553

Incorporation date: 2004-10-05

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jon Sames Opticians came into being in 2004 as a company enlisted under no 05250553, located at IG3 9JX Ilford at 416 Green Lane. This firm has been in business for twenty years and its current status is active. Founded as Benwell Consultancy, this company used the name until 2005, the year it got changed to Jon Sames Opticians Limited. The firm's declared SIC number is 86900, that means Other human health activities. Jon Sames Opticians Ltd reported its account information for the financial period up to 31st December 2022. The latest annual confirmation statement was submitted on 24th November 2022.

Bhupinder B. is the following enterprise's single director, that was assigned this position in 2018 in March. This business had been controlled by Amaia S. until January 2011. As a follow-up a different director, namely Jonathan S. resigned in May 2018. In order to provide support to the directors, this business has been utilizing the skillset of Gurpreet B. as a secretary since April 2018.

  • Previous company's names
  • Jon Sames Opticians Limited 2005-01-13
  • Benwell Consultancy Limited 2004-10-05

Financial data based on annual reports

Company staff

Gurpreet B.

Role: Secretary

Appointed: 16 April 2018

Latest update: 30 January 2024

Bhupinder B.

Role: Director

Appointed: 01 March 2018

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are as follows: Eye Clinic (Uk) Limited owns over 3/4 of company shares. This company can be reached in Ilford at Green Lane, IG3 9JX. Bhupinder B..

Eye Clinic (Uk) Limited
Address: 416 Green Lane, Ilford, IG3 9JX, England
Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
Bhupinder B.
Notified on 1 March 2018
Nature of control:
right to manage directors
Jonathan S.
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control:
1/2 or less of shares
Amaia S.
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2019-12-29
Annual Accounts
Start Date For Period Covered By Report 2019-12-30
End Date For Period Covered By Report 2020-12-29
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
19
Company Age

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