HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Profile HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Actual on 01.12.2020
Company name
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
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Company number
00289061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 June 1934
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
BEAUMONT HOUSE CHANCERY PLACE, MILLSTONE LANE, LEICESTER, LE1 5JN
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PSC and Officers HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Officers

(as of 18.09.2020)

OVEREND, Julia Elizabeth
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
SMITH, Henry William Geoffrey
Status: Active
Correspondence address: London Road, United Kingdom, Leicester, LE2 1EG, 167
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Optician
Country of residence: United Kingdom
SMITH, Nicolette Ann
Status: Active
Correspondence address: London Road, United Kingdom, Leicester, LE2 1EG, 167
Role: Secretary
SMITH, Nicolette Ann
Status: Active
Correspondence address: London Road, United Kingdom, Leicester, LE2 1EG, 167
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HOLLOWAY NEVILLE, Jan
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Monday, 08 August 2005
Correspondence address: 17 Muskham, Cambridgeshire, Peterborough, PE3 9XU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Dispensing Optician
GADSBY, Andrew
Status: Not active
Resigned on: Thursday, 31 December 2015
Correspondence address: London Road, United Kingdom, Leicester, LE2 1EG, 167
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Optician
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Henry William Geoffrey Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors