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BLIINX EYECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bliinx Eyecare Limited. The company was founded 9 years ago and was given the registration number 09123436. The firm's registered office is in BORDON. You can find them at Ganders Barn Ganders Business Park, Forge Road, Kingsley, Bordon, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BLIINX EYECARE LIMITED
Company Number:09123436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Ganders Barn Ganders Business Park, Forge Road, Kingsley, Bordon, England, GU35 9LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mil Business Centre, Darwen, England, BB3 1AE

Director30 September 2023Active
David Gamblin, 71 The Hundred, Romsey, United Kingdom, SO51 8BZ

Director09 July 2014Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director19 February 2022Active
David Gamblin, 71 The Hundred, Romsey, SO51 8BZ

Director28 April 2017Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director28 April 2017Active

People with Significant Control

Ho2 Management Limited
Notified on:30 September 2023
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giles Hall
Notified on:27 February 2022
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sarah Anne Hall
Notified on:28 April 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mrs Victoria Jane Framp
Notified on:09 July 2016
Status:Active
Date of birth:July 1956
Nationality:English
Address:David Gamblin, 71 The Hundred, Romsey, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-03-20Accounts

Change account reference date company previous shortened.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-10-18Accounts

Change account reference date company previous shortened.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Accounts

Change account reference date company previous extended.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-13Officers

Appoint person director company with name date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-02-19Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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