This company is commonly known as Classic Eyes Limited. The company was founded 24 years ago and was given the registration number 03922370. The firm's registered office is in POOLE. You can find them at 37 Penn Hill Avenue, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.
| Name | : | CLASSIC EYES LIMITED |
|---|---|---|
| Company Number | : | 03922370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37 Penn Hill Avenue, Poole, Dorset, England, BH14 9LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 27 March 2018 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 02 September 2022 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 09 February 2000 | Active |
| 52, Kings Avenue, Poole, England, BH14 9QJ | Secretary | 09 February 2000 | Active |
| 23, Littledown Avenue, Bournemouth, England, BH7 7AT | Director | 24 May 2001 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 09 February 2000 | Active |
| 52, Kings Avenue, Poole, England, BH14 9QJ | Director | 09 February 2000 | Active |
| 52, Kings Avenue, Poole, England, BH14 9QJ | Director | 09 February 2000 | Active |
| The Lazy Group Limited | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Vistra Corporate Services Centre, Vistra Corporate Services Centre, Tortola, Virgin Islands, British, |
| Nature of control | : |
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| Mrs Lucy Kathryn Freeman | ||
| Notified on | : | 02 September 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 | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 02 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Craig Leonard Wilcox | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Penn Hill Avenue, Poole, United Kingdom, BH14 9LU |
| Nature of control | : |
|
| Mrs Thania Gina Wilcox | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Penn Hill Avenue, Poole, United Kingdom, BH14 9LU |
| Nature of control | : |
|
| Mrs Thania Gina Wilcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Penn Hill Avenue, Poole, England, BH14 9LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-22 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-16 | Capital | Capital name of class of shares. | Download |
| 2022-09-16 | Capital | Capital name of class of shares. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Incorporation | Memorandum articles. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-15 | Capital | Capital name of class of shares. | Download |
| 2022-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
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