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SPECIALIST EYECARE UK LTD

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

This company is commonly known as Specialist Eyecare Uk Ltd. The company was founded 15 years ago and was given the registration number 06787094. The firm's registered office is in ADDLESTONE. You can find them at 19 Station Road, , Addlestone, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SPECIALIST EYECARE UK LTD
Company Number:06787094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:19 Station Road, Addlestone, England, KT15 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gatsby, The Fairway, Weybridge, Uk, KT13 0RZ

Director12 September 2016Active
Vaughans, The Square, Shere, Guildford, United Kingdom, GU5 9HG

Director09 January 2009Active
Windlesham Court House, London Road, Windlesham, United Kingdom, GU20 6LJ

Director09 January 2009Active

People with Significant Control

Mr Michael James Tappin
Notified on:09 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Carey Wheeler
Notified on:09 January 2017
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irfan Michael Ahmed
Notified on:09 January 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-05-23Address

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

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Officers

Termination director company with name termination date.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-21Capital

Capital allotment shares.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-23Address

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

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2016-04-05Officers

Change person director company with change date.

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