Spheric Lenses Limited

General information

Name:

Spheric Lenses Ltd

Office Address:

11 Claremont Hastings TN34 1HA East Sussex

Number: 01031682

Incorporation date: 1971-11-18

End of financial year: 30 March

Category: Private Limited Company

Description

Data updated on:

The enterprise is widely known under the name of Spheric Lenses Limited. The firm was started 50 years ago and was registered with 01031682 as the registration number. This particular headquarters of this company is registered in East Sussex. You may visit it at 11 Claremont, Hastings. This business's classified under the NACE and SIC code 86900 - Other human health activities. Its most recent financial reports cover the period up to 2019-03-30 and the most recent confirmation statement was released on 2019-12-10.

The information we have detailing this company's executives indicates the existence of four directors: Philip W., Susan H., Stephen H. and Michael H. who joined the team on 1991-12-19. To find professional help with legal documentation, the abovementioned company has been using the skills of Michael H. as a secretary.

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Latest update: 3 March 2021

Philip W.

Role: Director

Appointed: 19 December 1991

Latest update: 3 March 2021

Susan H.

Role: Director

Appointed: 19 December 1991

Latest update: 3 March 2021

Stephen H.

Role: Director

Appointed: 19 December 1991

Latest update: 3 March 2021

Michael H.

Role: Director

Appointed: 19 December 1991

Latest update: 3 March 2021

People with significant control

Executives who have control over the firm are as follows: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian W.
Notified on 6 April 2016
Ceased on 25 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 March 2021
Account last made up date 30 March 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 (AA)
filed on: 30th, March 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 46900 : Non-specialised wholesale trade
  • 46180 : Agents specialized in the sale of other particular products
  • 32500 : Manufacture of medical and dental instruments and supplies
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Company Age

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