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BW EYECARE SERVICES LTD

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

This company is commonly known as Bw Eyecare Services Ltd. The company was founded 15 years ago and was given the registration number 06880628. The firm's registered office is in LEEDS. You can find them at 63 Harrogate Road, , Leeds, West Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BW EYECARE SERVICES LTD
Company Number:06880628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:63 Harrogate Road, Leeds, West Yorkshire, LS7 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Harrogate Road, Leeds, LS7 3PQ

Director02 January 2020Active
63, Harrogate Road, Leeds, LS7 3PQ

Secretary20 April 2009Active
50 Sorrin Close, Idle, Bradford, BD10 8QF

Director20 April 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director17 April 2009Active
2, Alwoodley Chase, Leeds, England, LS17 8ER

Director20 April 2009Active

People with Significant Control

Mrs Ravinder Kelly Plahay
Notified on:02 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Address:63, Harrogate Road, Leeds, LS7 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raymond David White
Notified on:17 April 2017
Status:Active
Date of birth:June 1949
Nationality:British
Address:63, Harrogate Road, Leeds, LS7 3PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Andrew Lestner
Notified on:17 April 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:63, Harrogate Road, Leeds, LS7 3PQ
Nature of control:
  • Ownership of shares 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
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Officers

Termination secretary company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-10-25Officers

Change person secretary company with change date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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