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FORBES EYECARE LIMITED

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

This company is commonly known as Forbes Eyecare Limited. The company was founded 39 years ago and was given the registration number 01836347. The firm's registered office is in HARROW. You can find them at Amba House 3rd Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:FORBES EYECARE LIMITED
Company Number:01836347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Myddleton Close, Stanmore, HA7 4WL

Secretary04 June 2007Active
5, Warwick Lodge Staines Road, Twickenham, United Kingdom, TW2 5JB

Director04 June 2007Active
7 Myddleton Close, Stanmore, HA7 4WL

Director04 June 2007Active
Churchcroft Farmhouse, Durley Brook Road Durley, Southampton, SO3 2AR

Secretary-Active
Churchcroft Farmhouse, Durley Brook Road Durley, Southampton, SO3 2AR

Director-Active
Churchcroft Farmhouse, Durley Brook Road Durley, Southampton, SO3 2AR

Director-Active

People with Significant Control

Mr Bijal Shah
Notified on:12 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Amba House, 3rd Floor, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Milan Pandya
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Amba House, 3rd Floor, Harrow, England, HA1 1BA
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-10-16Address

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

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts amended with made up date.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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