| Company Name | Richard Morris Contact Lens Clinics Limited |
|---|---|
| Director | Richard Stafford Morris |
| Company Status | Active |
| Company Number | 04425113 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Richard Stafford Morris |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Contact Lens Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Virginia Constance Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16 |
| Cash | £80 |
| Current Liabilities | £15,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
Charges
| 25 June 2002 | Delivered on: 27 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 18 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 10 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 18 August 2016 | Change of share class name or designation (2 pages) |
| 18 August 2016 | Change of share class name or designation (2 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 4 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 May 2013 | Director's details changed for Richard Stafford Morris on 25 April 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 9 May 2013 (1 page) |
| 9 May 2013 | Secretary's details changed for Virginia Constance Morris on 25 April 2013 (1 page) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 9 May 2013 (1 page) |
| 9 May 2013 | Secretary's details changed for Virginia Constance Morris on 25 April 2013 (1 page) |
| 9 May 2013 | Director's details changed for Richard Stafford Morris on 25 April 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 9 May 2013 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 10 May 2006 | Location of debenture register (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
| 10 May 2006 | Location of register of members (1 page) |
| 10 May 2006 | Location of register of members (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
| 10 May 2006 | Location of debenture register (1 page) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 May 2005 | Return made up to 25/04/05; full list of members
|
| 20 May 2005 | Return made up to 25/04/05; full list of members
|
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 27 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 27 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Incorporation (15 pages) |
| 25 April 2002 | Incorporation (15 pages) |