TOPCON (GREAT BRITAIN) MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
TOPCON (GREAT BRITAIN) MEDICAL LIMITED
COMPANY NUMBER
01522615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
16/10/1980
(44 years and 1 months old)
WEBSITE
http://www.topconhealthcare.eu
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1997
01/08/2018
TOPCON (GREAT BRITAIN) LIMITED
View all previous names
BERKSHIRE
RG14 5PX
Telephone: 01635551120
TPS: No
Kennett Side
Bone Ln
Newbury
Berkshire
RG14 5TX
Telephone: 551120
Topcon House
Kennet Side
Newbury
Berkshire
RG14 5PX
Telephone: 551120
Unit 1 North Luton Industrial Estat
Sedgewick Road
Luton
Bedfordshire
LU4 9DT
Unit 18 Lloyds Court
Manor Royal
Crawley
West Sussex
RH10 9QX
Unit 2 Lodge Works
Great Ashfield
Bury St Edmunds
Suffolk
IP31 3HA
Telephone: 551120
Unit 4 Brunel Way Stephenson Ind. E
Coalville
Leicestershire
LE67 3HF
25a Breakfield
Ullswater Business Park
Coulsdon
Surrey
CR5 2HS
Crossing House
Bromfield Lane
Mold
Clwyd
CH7 1JW
Telephone: 551120
Empress Business Centre
Chester Road
Manchester
M16 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPCON EUROPE MEDICAL BV | N/A | N/A |
| TOPCON (GREAT BRITAIN) MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Eric Cornelis Plechelmus Franken (916185522) has left the board |
| 17/01/2024 | New Accounts filed |
| 18/10/2023 | Hideyuki Takizawa (925662420) has left the board |
Credit Risk Overview
Want to learn more about TOPCON (GREAT BRITAIN) MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPCON (GREAT BRITAIN) MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCON (GREAT BRITAIN) MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/09/1991 - 29/09/1995 (4years) Secretary: 14/09/1991 - 29/09/1995 (4years) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
14/09/1991 - 26/07/1999 (7 years and 10 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/09/1995 - 02/01/1996 (3 months) Born in May 1944 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPCON CORPORATION | N/A | N/A |
| TOPCON EUROPE MEDICAL BV | N/A | N/A |
| TOPCON (GREAT BRITAIN) MEDICAL LIMITED | Active - Accounts Filed | View Report |
| TOPCON EUROPE POSITIONING B.V. | Active - Accounts Filed | View Report |
| TOPCON POSITIONING (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| TOPCON POSITIONING SYSTEMS INC | N/A | N/A |
| TOPCON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| RDS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TOPCON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| RDS TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Eric Cornelis Plechelmus Franken (916185522) has left the board |
| 17/01/2024 | New Accounts filed |
| 18/10/2023 | Hideyuki Takizawa (925662420) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 06/07/2020 | Nicolaas Smit (904892946) has left the board |
| 06/07/2020 | New Board Member Bert Beugelsdijk (927150266) Appointed |
| 18/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Christopher John Pratley (909313913) has left the board |
| 17/05/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Hideyuki Takizawa (925662420) Appointed |
| 25/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | Ewout Korpershoek (920779246) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Ewout Korpershoek (920779246) Appointed |
| 04/05/2016 | James Paul Paetz (918698500) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 23/04/2014 | New Board Member James Paul Paetz (918698500) Appointed |
| 18/04/2014 | Takaaki Hirayama (916185407) has left the board |
| 27/09/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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