| Company Name | Phoenix Independent Ophthalmics Limited |
|---|---|
| Director | Sameh Kamel Hindi |
| Company Status | Active |
| Company Number | 03365469 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Sameh Kamel Hindi |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Angela Bloomfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sameh Kamel Hindi 50.00% Ordinary |
|---|---|
| 1 at £1 | Samia Kamel Hindi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,431 |
| Cash | £82,537 |
| Current Liabilities | £9,172 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 21 June 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 20 June 2019 | Change of details for Dr Sameh Kamel Hindi as a person with significant control on 20 June 2019 (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 23 May 2018 | Director's details changed for Dr Sameh Kamel Hindi on 18 May 2018 (2 pages) |
| 23 May 2018 | Secretary's details changed for Angela Bloomfield on 18 May 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 19 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 July 2010 | Director's details changed for Dr Sameh Kamel Hindi on 5 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Dr Sameh Kamel Hindi on 5 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Dr Sameh Kamel Hindi on 5 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 29 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 June 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 18 June 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 275 baddow road rochester house chelmsford CM2 7QA (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 275 baddow road rochester house chelmsford CM2 7QA (1 page) |
| 14 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 16 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 July 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 21 July 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Incorporation (19 pages) |
| 6 May 1997 | Incorporation (19 pages) |