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EYESITE ASSOCIATES LIMITED

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

This company is commonly known as Eyesite Associates Limited. The company was founded 7 years ago and was given the registration number 10304549. The firm's registered office is in COVENTRY. You can find them at Eyesite Eyecare Centres, 44 Jardine Crescent, Coventry, West Midlands. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:EYESITE ASSOCIATES LIMITED
Company Number:10304549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Eyesite Eyecare Centres, 44 Jardine Crescent, Coventry, West Midlands, CV4 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eyesite Eyecare Centres, 44 Jardine Crescent, Coventry, CV4 9PQ

Director01 August 2016Active
Eyesite Eyecare Centres, 44 Jardine Crescent, Coventry, CV4 9PQ

Director01 August 2016Active

People with Significant Control

Maks Eyesite Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:2, Phoebe Close, Coventry, England, CV3 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Suresh Munyal
Notified on:01 August 2016
Status:Active
Date of birth:November 1959
Nationality:British,Indian
Address:Eyesite Eyecare Centres, 44 Jardine Crescent, Coventry, CV4 9PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dilesh Makwana
Notified on:01 August 2016
Status:Active
Date of birth:August 1989
Nationality:British
Address:Eyesite Eyecare Centres, 44 Jardine Crescent, Coventry, CV4 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-26Address

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

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Incorporation

Incorporation company.

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