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BP EYECARE LIMITED

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

This company is commonly known as Bp Eyecare Limited. The company was founded 16 years ago and was given the registration number 06559977. The firm's registered office is in SIDCUP. You can find them at Numeric House, 98 Station Road, Sidcup, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BP EYECARE LIMITED
Company Number:06559977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Station Road, Sidcup, England, DA15 7AA

Secretary09 April 2008Active
133, Station Road, Sidcup, England, DA15 7AA

Director09 April 2008Active
133, Station Road, Sidcup, England, DA15 7AA

Director09 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary09 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director09 April 2008Active

People with Significant Control

Dr Susan Lorna Parkins
Notified on:09 April 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr David John Parkins
Notified on:09 April 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-22Resolution

Resolution.

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2022-11-22Capital

Capital name of class of shares.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Change person director company with change date.

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2018-07-11Officers

Change person director company with change date.

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2018-07-11Officers

Change person secretary company with change date.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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