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Home > England & Wales Companies > OPTOMETRIX LTD
Company Information for

OPTOMETRIX LTD

1 Bell Street, 2nd Floor, London, NW1 5BY,
Company Registration Number
05061720
Private Limited Company
Active

Company Overview

About Optometrix Ltd
OPTOMETRIX LTD was founded on 2004-03-03 and has its registered office in London. The organisation's status is listed as "Active". Optometrix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTOMETRIX LTD
 
Legal Registered Office
1 Bell Street
2nd Floor
London
NW1 5BY
Other companies in NW1
 
Filing Information
Company Number 05061720
Company ID Number 05061720
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863667092  
Last Datalog update: 2024-03-12 13:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTOMETRIX LTD
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Companies with same name OPTOMETRIX LTD
The following companies were found which have the same name as OPTOMETRIX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTOMETRIX, INC. 14222 SE 90TH ST NEWCASTLE WA 98059 Dissolved Company formed on the 1995-03-22
OPTOMETRIX AN OPTOMETRIC CORPORATION California Unknown

Company Officers of OPTOMETRIX LTD

Current Directors
Officer Role Date Appointed
RAKHEE SHAH
Company Secretary 2005-08-05
MAHEL SHASHIKANT SHAH
Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MILAN SHAH
Company Secretary 2004-03-05 2005-08-05
RAKHEE SHAH
Director 2004-03-05 2005-08-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-03-03 2004-03-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-03-03 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHEL SHASHIKANT SHAH LITTLE EXPLORERS DAY CARE LTD Director 2014-11-05 CURRENT 2014-11-05 Active
MAHEL SHASHIKANT SHAH DAISY CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-05-04 CURRENT 2010-08-16 Active
MAHEL SHASHIKANT SHAH VIRASEN LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050617200004
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 1 BELL STREET 2ND FLOOR LONDON NW1 5BY UNITED KINGDOM
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 23 HARCOURT STREET LONDON W1H 4HJ UNITED KINGDOM
2011-03-18AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-18CH01Director's details changed for Mahel Shah on 2011-01-24
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-08AR0103/03/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-03363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 101 DRAYCOTT AVENUE KENTON HARROW MIDDLESEX HA3 0DA
2009-02-02363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2009-01-31DISS40DISS40 (DISS40(SOAD))
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363sRETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-0888(2)RAD 05/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-05288bDIRECTOR RESIGNED
2004-03-05288bSECRETARY RESIGNED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to OPTOMETRIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against OPTOMETRIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED 2010-08-25 Outstanding MAZEHEAD LIMITED
LEGAL CHARGE 2010-08-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 99,755
Creditors Due After One Year 2012-03-31 £ 100,782
Creditors Due Within One Year 2013-03-31 £ 99,358
Creditors Due Within One Year 2012-03-31 £ 75,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTOMETRIX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 143,373
Cash Bank In Hand 2012-03-31 £ 103,369
Current Assets 2013-03-31 £ 243,984
Current Assets 2012-03-31 £ 200,375
Debtors 2013-03-31 £ 48,046
Debtors 2012-03-31 £ 49,006
Fixed Assets 2013-03-31 £ 138,415
Fixed Assets 2012-03-31 £ 133,926
Secured Debts 2013-03-31 £ 109,257
Secured Debts 2012-03-31 £ 107,032
Shareholder Funds 2013-03-31 £ 183,286
Shareholder Funds 2012-03-31 £ 158,438
Stocks Inventory 2013-03-31 £ 52,565
Stocks Inventory 2012-03-31 £ 48,000
Tangible Fixed Assets 2013-03-31 £ 74,384
Tangible Fixed Assets 2012-03-31 £ 60,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTOMETRIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTOMETRIX LTD
Trademarks
We have not found any records of OPTOMETRIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTOMETRIX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTOMETRIX LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OPTOMETRIX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPTOMETRIX LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTOMETRIX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTOMETRIX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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