Alex George Ophthalmics Ltd.

Company Registration Number: 06781082

Company registered in England and Wales

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Alex George Ophthalmics Ltd. is a Private Company Limited by Shares first registered on 30 December 2008. Its current registered address is in Birmingham, Worcestershire.

Registered Address

95 BIRMINGHAM ROAD
ALVECHURCH
BIRMINGHAM
WORCESTERSHIRE
B48 7TD

There are 30 companies currently registered at this postcode, including this one.

All companies at B48 7TD

Registration Data

Company Number

06781082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £334,461£142,458£129,716£94,117£58,170£64,963
of which Cash £303,995£102,598£93,045£56,277£32,870£64,963
Total Assets £334,461£142,458£129,716£94,117£58,170£64,963
Current Liabilities £275,982£57,925£63,688£86,335£87,153£76,797
Net Current Assets £58,479£84,533£66,028£7,782£-28,983£-11,834
Total Net Worth £58,720£84,533£66,028£7,782£-28,983£-11,834

Previous Names

No previous names

Company Officers

  • ANDREW CROWE LTD

    Corporate Secretary

    Appointed on 1 July 2012

     

    95
    Birmingham Road
    Alvechurch
    Birmingham
    Worcestershire
    B48 7TD
    England

  • GEORGE, Kanackal Alex, Dr

    Director

    Appointed on 30 December 2008

     

    Nationality: British

    Occupation: Eye Surgeon

    Month of birth: October 1954

    95
    Birmingham Road
    Alvechurch
    Birmingham
    Worcestershire
    B48 7TD
    England

  • CROWE, Andrew

    Secretary

    Appointed on 1 July 2012

    Resigned on 1 July 2012

    95
    Birmingham Road
    Alvechurch
    Birmingham
    Worcestershire
    B48 7TD
    England

  • CAPITAX & CO (TAX CONSULTANTS) LTD

    Corporate Secretary

    Appointed on 30 December 2008

    Resigned on 11 April 2012

    Blacksmiths Corner
    68 Balsall Street
    Balsall Common
    Coventry
    Warwickshire
    CV7 7AP
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 30 December 2008

    Resigned on 30 December 2008

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6DS3. Transaction: MzE0MDg2NTE3OWFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBMRS. Transaction: MzE0MDY2MzU3MGFkaXF6a2N4.

  3. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408QRPJ. Transaction: MzExNjQ2OTg4OWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHWMI. Transaction: MzExNjA1NDcxN2FkaXF6a2N4.

  5. 13 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X31N8PLF. Transaction: MzA5NDQ3NjEyNGFkaXF6a2N4.

  6. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGWL37. Transaction: MzA3OTczNjM5OWFkaXF6a2N4.

  7. 13 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X224Q53E. Transaction: MzA3Mjc3MDc3NWFkaXF6a2N4.

  8. 19 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HONTWI. Transaction: MzA2NDM1OTMwNGFkaXF6a2N4.

  9. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW4RX6. Transaction: MzA2MjE0NTI3M2FkaXF6a2N4.

  10. 8 August 2012 Termination of appointment of Andrew Crowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW4ROH. Transaction: MzA2MjE0NTIzOGFkaXF6a2N4.

  11. 2 July 2012 Appointment of Andrew Crowe Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1C8Q1O1. Transaction: MzA2MDA3NTQ1OGFkaXF6a2N4.

  12. 1 July 2012 Appointment of Mr Andrew Crowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C8Q1AQ. Transaction: MzA2MDA3NTM5OGFkaXF6a2N4.

  13. 1 July 2012 Registered office address changed from Blacksmiths Corner 68 Balsall Street Balsall Common Warwickshire CV7 7AP on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Address. Type: AD01. Barcode: X1C8Q17F. Transaction: MzA2MDA3NTM4MGFkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of Capitax & Co (Tax Consultants) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NLN4X. Transaction: MzA1NTY3OTUxN2FkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10MV841. Transaction: MzA1MDc5NDE3NWFkaXF6a2N4.

  16. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W6HK. Transaction: MzA0OTY4MDIzMmFkaXF6a2N4.

  17. 5 May 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XIUUUTVL. Transaction: MzAzNjY0ODE0MGFkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XEPHEQK5. Transaction: MzAyOTkxNzE5MmFkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A09NDNV1. Transaction: MzAyNDYyNTEyNmFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XXE9IGVA. Transaction: MzAwNzczNTE4OWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Dr Kanackal Alex George on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXE9HGV9. Transaction: MzAwNzczNDkxOWFkaXF6a2N4.

  22. 22 January 2010 Secretary's details changed for Capitax & Co (Tax Consultants) Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXE9GGV8. Transaction: MzAwNzczNDkxOGFkaXF6a2N4.

  23. 27 March 2009 Ad 30/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEHHQ8G0. Transaction: MjAyOTIxNjg4MWFkaXF6a2N4.

  24. 27 March 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEHHI8GS. Transaction: MjAyOTIxNjgzN2FkaXF6a2N4.

  25. 15 January 2009 Appointment terminated secretary chettleburghs secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AKZ2O6I7. Transaction: MjAyMzQxNTU1MmFkaXF6a2N4.

  26. 30 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVLV75XU. Transaction: MjAyMTcwOTM5NGFkaXF6a2N4.

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