Bryan McCormick Limited

Company Name	Bryan McCormick Limited
Director	Matthew Peter James Craft
Company Status	Active
Company Number	02006139
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month 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 Matthew Peter James Craft
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(32 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	One Life Centre Linthorpe Road Middlesborough Cleveland TS1 3QY

Director Name	Bryan John McCormick
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2008)
Role	Optometrist
Correspondence Address	109 Hall Drive Acklam Middlesbrough Cleveland TS5 7HX

Director Name	Mr James Gorman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 01 February 2019)
Role	Optometrist
Country of Residence	England
Correspondence Address	12 Cornfield Road Linthorpe Middlesbrough Cleveland TS5 5QL

Director Name	Mrs Margaret Edith Murray McCormick
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 01 February 2019)
Role	Married Woman
Country of Residence	England
Correspondence Address	109 Hall Drive Acklam Middlesbrough Cleveland TS5 7HX

Secretary Name	Fiona Gorman
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 01 February 2019)
Role	Company Director
Correspondence Address	12 Cornfield Road Linthorpe Middlesbrough Cleveland TS5 5QL

Director Name	Mr Stephen Murray McCormick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(10 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 February 2019)
Role	Optometrist
Country of Residence	England
Correspondence Address	110 The Avenue Linthorpe Middlesbrough Cleveland TS5 6RT

Director Name	Mr Zagham Sharif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(32 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frensham Fencer Hill Park Newcastle Upon Tyne NE3 2EA

Contact

Website	www.smccormick.net
Telephone	07 194244604
Telephone region	Mobile

Location

Registered Address	Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Parklands
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	James Gorman 50.00% Ordinary
2.5k at £1	Stephen Murray Mccormick 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,618
Cash	£57,157
Current Liabilities	£29,941

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

2 July 1999	Delivered on: 6 July 1999 Satisfied on: 23 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 oxford road middlesbrough t/n TES17643. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

2 July 1999

Delivered on: 6 July 1999
Satisfied on: 23 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 oxford road middlesbrough t/n TES17643. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

27 February 2024	Registered office address changed from 51 Queensway Billingham TS23 2nd England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 27 February 2024 (1 page)
26 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
4 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
27 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 March 2022	Registered office address changed from 126 Queensway Billingham Cleveland TS23 2NT to 51 Queensway Billingham TS23 2nd on 1 March 2022 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 June 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
19 February 2019	Appointment of Mr Matthew Peter James Craft as a director on 19 February 2019 (2 pages)
19 February 2019	Termination of appointment of Zagham Sharif as a director on 19 February 2019 (1 page)
11 February 2019	Termination of appointment of Stephen Murray Mccormick as a director on 1 February 2019 (1 page)
11 February 2019	Cessation of Stephen Murray Mccormick as a person with significant control on 1 February 2019 (1 page)
11 February 2019	Termination of appointment of Margaret Edith Murray Mccormick as a director on 1 February 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 February 2019	Termination of appointment of Fiona Gorman as a secretary on 1 February 2019 (1 page)
11 February 2019	Termination of appointment of James Gorman as a director on 1 February 2019 (1 page)
11 February 2019	Notification of Ilharia Holdings Ltd as a person with significant control on 1 February 2019 (2 pages)
11 February 2019	Appointment of Mr Zagham Sharif as a director on 1 February 2019 (2 pages)
11 February 2019	Cessation of Gorman James as a person with significant control on 1 February 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 (6 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (6 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 5,000 (6 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 5,000 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Stephen Murray Mccormick on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James Gorman on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James Gorman on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Margaret Edith Murray Mccormick on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen Murray Mccormick on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Margaret Edith Murray Mccormick on 25 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 March 2009	Return made up to 31/12/08; full list of members (4 pages)
30 March 2009	Return made up to 31/12/08; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 July 2008	Appointment terminated director bryan mccormick (1 page)
14 July 2008	Appointment terminated director bryan mccormick (1 page)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
11 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
11 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
31 December 2003	Return made up to 31/12/03; full list of members (8 pages)
31 December 2003	Return made up to 31/12/03; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
17 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 December 2000	Return made up to 31/12/00; full list of members (7 pages)
27 December 2000	Return made up to 31/12/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 1999	Particulars of mortgage/charge (5 pages)
6 July 1999	Particulars of mortgage/charge (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)