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Primary Ophthalmic Solutions

Primary Ophthalmic Solutions is an active company incorporated on 6 March 2017 with the registered office located in Beckenham, Greater London. Primary Ophthalmic Solutions was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10654683
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
95 High Street
Beckenham
BR3 1AG
England
Same address for the past 8 years
Telephone
020 88508405
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Optometrist • British • Lives in England • Born in Dec 1983
Director • Optometrist Director • British • Lives in UK • Born in Apr 1976
Director • Optometrist • British • Lives in England • Born in Apr 1985
Director • None • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Valendex Limited
Mrs Uma-Devi Harihar Patel is a mutual person.
Active
PCS Optical Limited
Priteshkumar Patel is a mutual person.
Active
Polyclinic Services Limited
Priteshkumar Patel is a mutual person.
Active
Leegate Pharma Limited
Priteshkumar Patel is a mutual person.
Active
Linklater Warren Ltd
Matthew James Carter is a mutual person.
Active
Taylor-West Optical Ltd
Matthew James Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£707.89K
Increased by £698.98K (+7843%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.06M
Increased by £363.65K (+52%)
Total Liabilities
-£798.43K
Increased by £230.96K (+41%)
Net Assets
£258.9K
Increased by £132.69K (+105%)
Debt Ratio (%)
76%
Decreased by 6.29% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Priteshkumar Patel Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Marcus Joseph Waine (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Helen Clare Gregory (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Matthew James Carter Appointed
1 Year 3 Months Ago on 21 May 2024
Joanna Louise Ford Resigned
1 Year 3 Months Ago on 21 May 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Joram Jacques Fried (PSC) Appointed
6 Years Ago on 11 Jan 2019
Marcus Joseph Waine (PSC) Appointed
6 Years Ago on 11 Jan 2019
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Documents
Director's details changed for Mr Priteshkumar Patel on 18 March 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Cessation of Marcus Joseph Waine as a person with significant control on 30 May 2024
Submitted on 5 Jun 2024
Notification of Marcus Joseph Waine as a person with significant control on 11 January 2019
Submitted on 4 Jun 2024
Notification of Joram Jacques Fried as a person with significant control on 11 January 2019
Submitted on 4 Jun 2024
Notification of Helen Clare Gregory as a person with significant control on 30 May 2024
Submitted on 4 Jun 2024
Withdrawal of a person with significant control statement on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Joanna Louise Ford as a director on 21 May 2024
Submitted on 30 May 2024
Appointment of Mr Matthew James Carter as a director on 21 May 2024
Submitted on 30 May 2024
Repayment History
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