About

Registered Number: 06046519
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 6 Windsor Road, St Andrews, Bristol, BS6 5BP

 

Fernandes Optometrists (Nailsea) Ltd was setup in 2007, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Fernandes, Gerrard Mark Joseph, Fernandes, Lynne Elizabeth for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDES, Gerrard Mark Joseph 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerard Mark Joseph Fernandes/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lynne Elizabeth Fernandes/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 27 January 2016
RESOLUTIONS - N/A 11 August 2015
SH10 - Notice of particulars of variation of rights attached to shares 11 August 2015
SH08 - Notice of name or other designation of class of shares 11 August 2015
CC04 - Statement of companies objects 11 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 17 January 2013
SH01 - Return of Allotment of shares 09 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 October 2010
RESOLUTIONS - N/A 18 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 30 January 2008
395 - Particulars of a mortgage or charge 12 March 2007
395 - Particulars of a mortgage or charge 01 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 February 2007 Outstanding

N/A

Debenture 30 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.