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PARKER & HAMMOND EYECARE LTD

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

This company is commonly known as Parker & Hammond Eyecare Ltd. The company was founded 16 years ago and was given the registration number 06312063. The firm's registered office is in SOUTH HARROW. You can find them at 302 Northolt Road, , South Harrow, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PARKER & HAMMOND EYECARE LTD
Company Number:06312063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:302 Northolt Road, South Harrow, Middlesex, HA2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Emmerson Accountancy Limited, Atlantic Business Centre, Atlantic Street, Altrincham, England, WA14 5NQ

Director13 July 2007Active
C/O Emmerson Accountancy Limited, Atlantic Business Centre, Atlantic Street, Altrincham, England, WA14 5NQ

Director13 July 2007Active
2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG

Corporate Secretary13 July 2007Active

People with Significant Control

Mr Dipesh Chhatralia
Notified on:13 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:C/O Emmerson Accountancy Limited, Atlantic Business Centre, Altrincham, England, WA14 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sachin Patel
Notified on:13 July 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:C/O Emmerson Accountancy Limited, Atlantic Business Centre, Altrincham, England, WA14 5NQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-16Mortgage

Mortgage satisfy charge full.

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2023-09-16Mortgage

Mortgage satisfy charge full.

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2023-09-16Mortgage

Mortgage satisfy charge full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-18Address

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

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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