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Company Information for KESTREL OPHTHALMICS LIMITED
9 CABOT BUSINESS VILLAGE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7BA,
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Company Registration Number
 04246440 Private Limited Company
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Company Overview
About Kestrel Ophthalmics Ltd
KESTREL OPHTHALMICS LIMITED was founded on 2001-07-04 and has its registered office in Poole. The organisation's status is listed as "Active". Kestrel Ophthalmics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| KESTREL OPHTHALMICS LIMITED | |
| Legal Registered Office | |
| 9 CABOT BUSINESS VILLAGE HOLYROOD CLOSE POOLE DORSET BH17 7BA Other companies in BH18 | |
Filing Information
| Company Number | 04246440 | |
|---|---|---|
| Company ID Number | 04246440 | |
| Date formed | 2001-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB918574491 |
| Last Datalog update: | 2024-11-05 08:16:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL OPHTHALMICS LIMITED
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Company Officers of KESTREL OPHTHALMICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIONEL CLAUDE JEAN-PAUL JOUET |
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JEAN-PIERRE BOUDET |
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YVES BROUQUET-LACLAIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MERYL JULIE PONSFORD |
Company Secretary | ||
IAN ARTHUR PONSFORD |
Director | ||
CW CONSULTANCY LIMITED |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Yves Brouquet-Laclaire on 2020-06-22 | |
| AP03 | Appointment of Ms Marie-Noëlle Cavert as company secretary on 2020-06-22 | |
| TM02 | Termination of appointment of Lionel Claude Jean-Paul Jouet on 2020-06-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042464400002 | |
| CH01 | Director's details changed for Mr Jean-Pierre Boudet on 2019-02-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Kestrel House 7 Moor Road Broadstone Dorset BH18 8AZ | |
| PSC02 | Notification of Cutting Edge Sas as a person with significant control on 2017-03-01 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| PSC07 | CESSATION OF IAN ARTHUR PONSFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR YVES BROUQUET-LACLAIRE | |
| AP03 | Appointment of Mr Lionel Claude Jean-Paul Jouet as company secretary on 2017-03-09 | |
| CH01 | Director's details changed for Mr Jean-Pierre Baudet on 2017-03-13 | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE BAUDET | |
| TM02 | Termination of appointment of Meryl Julie Ponsford on 2017-03-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR PONSFORD | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: KESTREL HOUSE 7 MOOR ROAD BROADSTONE DORSET BH18 8AZ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 88(2)R | AD 17/05/02-18/05/02 £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
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 KESTREL OPHTHALMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KESTREL OPHTHALMICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 KESTREL OPHTHALMICS LIMITED
Intangible Assets
Patents
We have not found any records of KESTREL OPHTHALMICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KESTREL OPHTHALMICS LIMITED
Income
Government Income
We have not found government income sources for KESTREL OPHTHALMICS LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as KESTREL OPHTHALMICS LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| NHS Supply Chain acting as agent for NHS Business Services Authority | Ophthalmology equipment | 2013/6/11 | |
"Ophthalmic Surgical and Diagnostic Equipment and Furniture including any associated products accessories and software." | |||
Outgoings
Business Rates/Property Tax
No properties were found where KESTREL OPHTHALMICS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESTREL OPHTHALMICS LIMITED 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 KESTREL OPHTHALMICS LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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