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INSITE EYECARE LIMITED

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

This company is commonly known as Insite Eyecare Limited. The company was founded 18 years ago and was given the registration number 05756283. The firm's registered office is in MIDDLESBROUGH. You can find them at One Life Centre, Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INSITE EYECARE LIMITED
Company Number:05756283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:One Life Centre, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Life Centre, Linthorpe Road, Middlesbrough, TS1 3QY

Director22 June 2018Active
Frensham, Fencer Hill Park, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 2EA

Director14 October 2023Active
42 Acklam Road, Acklam, Middlesbrough, TS5 4EU

Secretary24 March 2006Active
42, Acklam Road, Middlesbrough, United Kingdom, TS5 4EU

Director24 March 2006Active

People with Significant Control

Mr Matthew Peter James Craft
Notified on:22 June 2018
Status:Active
Date of birth:September 1978
Nationality:British
Address:One Life Centre, Linthorpe Road, Middlesbrough, TS1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ilharia Holdings Limited
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:Frensham, Fencer Hill Park, Newcastle Upon Tyne, England, NE3 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jitendra Duffill
Notified on:01 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:25, Roseberry Road, Billingham, England, TS23 2SD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-10-14Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Change account reference date company current shortened.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Officers

Termination director company with name termination date.

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2018-06-22Officers

Appoint person director company with name date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-22Mortgage

Mortgage satisfy charge full.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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