This company is commonly known as Eyecare Payments Limited. The company was founded 17 years ago and was given the registration number 06101398. The firm's registered office is in YORK. You can find them at Poppleton House Rose Avenue, Nether Poppleton, York, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | EYECARE PAYMENTS LIMITED |
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Company Number | : | 06101398 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Poppleton House Rose Avenue, Nether Poppleton, York, YO26 6RU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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91 Shipman Road, Market Weighton, York, YO43 3RA | Secretary | 13 February 2007 | Active |
91 Shipman Road, Market Weighton, York, YO43 3RA | Director | 13 February 2007 | Active |
Ashbrook Barns, Farlington, York, YO61 1NL | Director | 13 February 2007 | Active |
Optix Group Limited | ||
Notified on | : | 27 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Poppleton House, Rose Avenue, York, England, YO26 6RU |
Nature of control | : |
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Mrs Susan Dorothy Rowley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | Poppleton House, Rose Avenue, York, YO26 6RU |
Nature of control | : |
|
Mr Trevor Alan Rowley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Address | : | Poppleton House, Rose Avenue, York, YO26 6RU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-14 | Resolution | Resolution. | Download |
2024-01-14 | Incorporation | Memorandum articles. | Download |
2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-04 | Accounts | Accounts with accounts type small. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type small. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-25 | Accounts | Accounts with accounts type small. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type small. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type small. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type small. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type small. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-22 | Accounts | Accounts with accounts type small. | Download |
2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-17 | Capital | Capital allotment shares. | Download |
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