ASSOCIATION OF OPTOMETRISTS
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
04/04/254 April 2025 | Appointment of Mrs Karen Debra Gennard as a director on 2025-03-12 |
05/03/255 March 2025 | Termination of appointment of Paul William Chapman-Hatchett as a director on 2025-01-30 |
12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
18/07/2418 July 2024 | Appointment of Mr Ankur Tarunkumar Trivedi as a director on 2024-06-10 |
18/07/2418 July 2024 | Appointment of Mr Paul William Chapman-Hatchett as a director on 2024-06-05 |
18/07/2418 July 2024 | Appointment of Professor David Jonathan Whitaker as a director on 2024-06-24 |
18/07/2418 July 2024 | Termination of appointment of Dharmesh Shashikant Patel as a director on 2024-06-05 |
18/07/2418 July 2024 | Termination of appointment of Francesca Maria Parkes as a director on 2024-06-05 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
11/07/2311 July 2023 | Termination of appointment of Michael Melvyn Fegan as a director on 2023-06-06 |
11/07/2311 July 2023 | Termination of appointment of Gordon William Ilett as a director on 2023-06-06 |
11/07/2311 July 2023 | Termination of appointment of Fatima Nawaz as a director on 2023-06-06 |
11/07/2311 July 2023 | Appointment of Mr Andrew Charles Herbert as a director on 2023-06-07 |
11/07/2311 July 2023 | Termination of appointment of Michael Rhys George as a director on 2023-06-06 |
11/07/2311 July 2023 | Appointment of Mr Nizzakat Sabir as a director on 2023-06-07 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
28/07/2128 July 2021 | Termination of appointment of Vivian Gordon Bush as a director on 2021-06-09 |
28/07/2128 July 2021 | Appointment of Miss Fatima Nawaz as a director on 2021-06-09 |
28/07/2128 July 2021 | Termination of appointment of Kevin John Thompson as a director on 2021-06-09 |
28/07/2128 July 2021 | Appointment of Mr Dharmesh Shashikant Patel as a director on 2021-06-09 |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR TUSHAR MAJITHIA |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BICKERSTAFFE |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE-ANNE LITTLE / 01/12/2017 |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCCLUNE |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMPSON |
13/09/1713 September 2017 | DIRECTOR APPOINTED MR GORDON WILLIAM ILETT |
13/09/1713 September 2017 | DIRECTOR APPOINTED DR JULIE-ANNE LITTLE |
12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
02/08/172 August 2017 | NOTIFICATION OF PSC STATEMENT ON 02/08/2017 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
18/07/1618 July 2016 | 06/06/16 NO MEMBER LIST |
28/06/1628 June 2016 | ARTICLES OF ASSOCIATION |
28/06/1628 June 2016 | ALTER ARTICLES 07/06/2016 |
02/07/152 July 2015 | 06/06/15 NO MEMBER LIST |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BELL |
01/07/151 July 2015 | DIRECTOR APPOINTED MS EMMA JANE SPOFFORTH |
01/07/151 July 2015 | DIRECTOR APPOINTED MR JEREMY WEALBUND HOLMES |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDON TAYLOR |
30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
11/06/1411 June 2014 | 06/06/14 NO MEMBER LIST |
06/06/146 June 2014 | DIRECTOR APPOINTED MR MICHAEL MELVYN FEGAN |
29/05/1429 May 2014 | AUDITOR'S RESIGNATION |
28/05/1428 May 2014 | DIRECTOR APPOINTED MR PETER GRAHAM HAMPSON |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHANNON |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WARBURTON |
30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICKY O'CONNOR |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NOEL CHARLTON / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ROSAMUND BELL / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN GORDON BUSH / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD BICKERSTAFFE / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKY MARIE O'CONNOR / 31/05/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON RICHARD TAYLOR / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WARBURTON / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MCCLUNE / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SHANNON / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN THOMPSON / 10/06/2013 |
10/06/1310 June 2013 | 06/06/13 NO MEMBER LIST |
20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN KING |
20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
15/06/1215 June 2012 | 06/06/12 NO MEMBER LIST |
15/06/1215 June 2012 | DIRECTOR APPOINTED MISS VICKY MARIE O'CONNOR |
23/05/1223 May 2012 | ARTICLES OF ASSOCIATION |
23/05/1223 May 2012 | ALTER ARTICLES 15/05/2012 |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN TILLEY |
03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 61 SOUTHWARK STREET LONDON SE1 0HL |
25/06/1125 June 2011 | 06/06/11 NO MEMBER LIST |
27/05/1127 May 2011 | ARTICLES OF ASSOCIATION |
27/05/1127 May 2011 | ALTER ARTICLES 10/05/2011 |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THURKA SIVAPALAN |
12/05/1112 May 2011 | DIRECTOR APPOINTED MRS HELEN ELIZABETH TILLEY |
11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/06/1016 June 2010 | 06/06/10 NO MEMBER LIST |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOEL CHARLTON / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WARBURTON / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD BICKERSTAFFE / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MCCLUNE / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THURKA SIVAPALAN / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ROSAMUND BELL / 06/06/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON RICHARD TAYLOR / 06/06/2010 |
25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 06/06/09 |
17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BANKS |
05/06/095 June 2009 | DIRECTOR APPOINTED MS JANE ROSAMUND BELL |
06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/06/0819 June 2008 | DIRECTOR APPOINTED KEVIN JOHN THOMPSON |
19/06/0819 June 2008 | DIRECTOR APPOINTED THURKA SIVAPALAN |
18/06/0818 June 2008 | ANNUAL RETURN MADE UP TO 06/06/08 |
06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN HANSFORD |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MERRY |
11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 06/06/07 |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | SECRETARY RESIGNED |
15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 06/06/06 |
23/06/0623 June 2006 | DIRECTOR RESIGNED |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 06/06/05 |
07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 06/06/04 |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/03/043 March 2004 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 06/06/03 |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | ANNUAL RETURN MADE UP TO 06/06/02 |
29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 06/06/01 |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 06/06/00 |
24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | DIRECTOR RESIGNED |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 90 LONDON ROAD LONDON SE1 6LN |
15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 06/06/99 |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | ANNUAL RETURN MADE UP TO 06/06/98 |
15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9815 May 1998 | ALTER MEM AND ARTS 06/05/98 |
14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/04/9820 April 1998 | ALTER MEM AND ARTS 08/05/96 |
20/04/9820 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 |
27/08/9727 August 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | ANNUAL RETURN MADE UP TO 06/06/97 |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | ANNUAL RETURN MADE UP TO 06/06/96 |
17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/11/9524 November 1995 | ALTER MEM AND ARTS 25/10/95 |
24/11/9524 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | ANNUAL RETURN MADE UP TO 06/06/95 |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/07/9429 July 1994 | ANNUAL RETURN MADE UP TO 06/06/94 |
20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/05/9420 May 1994 | ALTER MEM AND ARTS 12/05/94 |
20/05/9420 May 1994 | ADOPT MEM AND ARTS 12/05/94 |
24/08/9324 August 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 06/06/93 |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/08/9324 August 1993 | DIRECTOR RESIGNED |
24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/02/9311 February 1993 | DIRECTOR RESIGNED |
20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 06/06/92 |
04/06/924 June 1992 | DIRECTOR RESIGNED |
28/07/9128 July 1991 | ANNUAL RETURN MADE UP TO 06/06/91 |
28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/08/906 August 1990 | ANNUAL RETURN MADE UP TO 06/06/90 |
18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
29/08/8929 August 1989 | ANNUAL RETURN MADE UP TO 07/06/89 |
25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/09/887 September 1988 | ANNUAL RETURN MADE UP TO 01/06/88 |
07/10/877 October 1987 | ANNUAL RETURN MADE UP TO 03/06/87 |
17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/01/871 January 1987 | COMPANY NAME CHANGED ASSOCIATION OF OPTICAL PRACTITIO NERS (INCORPORATINGTHE JOINT COU NCIL OF QUALIFIED OPTICIANS AND THE INSTITUTE OFOPHTALMIC OPTICI ANS)(THE) CERTIFICATE ISSUED ON 01/01/87 |
22/07/8622 July 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/02/4620 February 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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