CARPENTERS OPTOMETRISTS LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Carpenters Optometrists Ltd

CARPENTERS OPTOMETRISTS LIMITED was founded on 2007-06-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Carpenters Optometrists Limited 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

Legal Registered Office
Company Name
CARPENTERS OPTOMETRISTS LIMITED

3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in BA3

Filing Information

Company Number		06277967
Company ID Number		06277967
Date formed		2007-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB920226954~~

Last Datalog update:	2020-01-09 12:26:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPENTERS OPTOMETRISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POOLEY STRATTON LIMITED MONTGOMERY SWANN LTD

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Companies with same name CARPENTERS OPTOMETRISTS LIMITED

The following companies were found which have the same name as CARPENTERS OPTOMETRISTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARPENTERS OPTOMETRISTS LIMITED		Unknown

Company Officers of CARPENTERS OPTOMETRISTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PAUL CARPENTER	Company Secretary	2007-06-13
CHRISTOPHER PAUL CARPENTER	Director	2007-06-13
ANTHONY MICHAEL KIRK NEWLAND	Director	2016-02-22
ABIGAIL ELIZABETH ROGERS	Director	2007-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY GULLIFORD	Director	2012-04-18	2015-08-15
LISA NATASHA COLE	Director	2007-07-05	2012-04-18

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.

Date	Document Type	Document Description
2020-01-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House 6-8 Bath Street Bristol BS1 6HL
2019-04-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM , 184a High Street, Worle, Weston-Super-Mare, BS22 6JD, England
2019-04-09	LIQ02	Voluntary liquidation Statement of affairs
2019-04-09	600	Appointment of a voluntary liquidator
2019-04-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-21
2018-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM , 2 the Street, Radstock, Somerset, BA3 3PL
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL KIRK NEWLAND
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL ELIZABETH ROGERS
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL CARPENTER
2017-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 28/04/2017
2017-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL ELIZABETH CARPENTER / 28/04/2017
2017-01-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-02-22	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL KIRK NEWLAND
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY GULLIFORD
2015-06-20	LATEST SOC	20/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-20	AR01	13/06/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-05-25	MG01	Particulars of a mortgage or charge / charge no: 4
2012-04-20	AP01	DIRECTOR APPOINTED MISS AMY GULLIFORD
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA COLE
2012-03-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-09	AR01	13/06/11 FULL LIST
2011-03-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-19	AR01	13/06/10 FULL LIST
2010-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 13/06/2010
2010-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA NATASHA COLE / 13/06/2010
2010-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL ELIZABETH CARPENTER / 13/06/2010
2010-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 13/06/2010
2010-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CARPENTER / 13/06/2009
2009-06-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CARPENTER / 13/06/2009
2009-03-31	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 8 HANDEL COSSHAM COURT, KINGSWOOD, BRISTOL BS15 1LU
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-06-13	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

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 CARPENTERS OPTOMETRISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-03-26
Resolutions for Winding-up	2019-03-26

Fines / Sanctions

No fines or sanctions have been issued against CARPENTERS OPTOMETRISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-05-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2010-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-11-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2007-11-03	Satisfied	EDWARD JOHN LOVAT-SHORT AND JANET BRENDA LOVAT-SHORT

Creditors

Creditors Due After One Year	2013-06-30	£ 140,703
Creditors Due After One Year	2012-06-30	£ 160,471
Creditors Due Within One Year	2013-06-30	£ 102,870
Creditors Due Within One Year	2012-06-30	£ 83,862

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 CARPENTERS OPTOMETRISTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 1,736
Cash Bank In Hand	2012-06-30	£ 2,695
Current Assets	2013-06-30	£ 55,716
Current Assets	2012-06-30	£ 44,304
Debtors	2013-06-30	£ 27,337
Debtors	2012-06-30	£ 24,086
Fixed Assets	2013-06-30	£ 235,207
Fixed Assets	2012-06-30	£ 247,047
Shareholder Funds	2013-06-30	£ 47,350
Shareholder Funds	2012-06-30	£ 47,018
Stocks Inventory	2013-06-30	£ 26,643
Stocks Inventory	2012-06-30	£ 17,523
Tangible Fixed Assets	2013-06-30	£ 30,461
Tangible Fixed Assets	2012-06-30	£ 30,355

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARPENTERS OPTOMETRISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARPENTERS OPTOMETRISTS LIMITED

Trademarks

We have not found any records of CARPENTERS OPTOMETRISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARPENTERS OPTOMETRISTS 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 (86900 - Other human health activities) as CARPENTERS OPTOMETRISTS LIMITED 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 CARPENTERS OPTOMETRISTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARPENTERS OPTOMETRISTS LIMITED	Event Date	2019-03-21
Liquidator's name and address: Graham Randall (IP No. 9051 ) and Mark Roach (IP No. 9231 ) both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL : Ag EG121802

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARPENTERS OPTOMETRISTS LIMITED	Event Date	2019-03-21
Notice is hereby given that the following resolutions were passed on 21 March 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Graham Randall (IP No. 9051 ) and Mark Roach (IP No. 9231 ) both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: bristol@quantuma.com Ag EG121802

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARPENTERS OPTOMETRISTS 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 CARPENTERS OPTOMETRISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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