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SHAH EYECARE LIMITED

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

This company is commonly known as Shah Eyecare Limited. The company was founded 17 years ago and was given the registration number 05902929. The firm's registered office is in LONDON. You can find them at 25 Ivy Road, Southgate, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SHAH EYECARE LIMITED
Company Number:05902929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:25 Ivy Road, Southgate, London, N14 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 15 Newsholme Drive, London, England, N21 1UE

Secretary01 April 2019Active
25 Ivy Road, Southgate, London, N14 4LN

Director11 August 2006Active
25 Ivy Road, Southgate, London, N14 4LN

Secretary11 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mr Hansil Shah
Notified on:17 July 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:25 Ivy Road, London, N14 4LN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts amended with accounts type micro entity.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

Change sail address company with old address new address.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-03Mortgage

Mortgage satisfy charge full.

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2019-07-24Change of constitution

Statement of companys objects.

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2019-07-24Incorporation

Memorandum articles.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-06-11Resolution

Resolution.

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2019-06-11Change of constitution

Statement of companys objects.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-04-01Officers

Appoint person secretary company with name date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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