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SPECTRUM EYECARE LIMITED

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

This company is commonly known as Spectrum Eyecare Limited. The company was founded 24 years ago and was given the registration number 03984751. The firm's registered office is in FARNHAM. You can find them at Clarendon House, 63 Downing Street, Farnham, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SPECTRUM EYECARE LIMITED
Company Number:03984751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 63 Downing Street, Farnham, United Kingdom, GU9 7PN

Director06 January 2015Active
Clarendon House, 63 Downing Street, Farnham, GU9 7PN

Director01 August 2019Active
Clarendon House, 63 Downing Street, Farnham, England, GU9 7PN

Director06 January 2015Active
7 St Michaels Terrace, Lewes, BN7 2HX

Secretary21 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2000Active
Clarendon House, 63 Downing Street, Farnham, GU9 7PN

Director06 June 2016Active
Bell Walk House, High Street, Uckfield, TN22 5DQ

Director06 January 2015Active
Hilltop Cottage 4 Warren Lane, Friston, Eastbourne, BN20 0HA

Director21 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2000Active

People with Significant Control

Leightons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clarendon House, 63 Downing Street, Farnham, United Kingdom, GU9 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-07Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-18Accounts

Legacy.

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2021-10-18Other

Legacy.

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2021-10-18Other

Legacy.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Change person director company with change date.

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2019-09-06Capital

Capital cancellation shares.

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2019-09-06Capital

Capital return purchase own shares.

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2019-09-04Accounts

Accounts with accounts type small.

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2019-09-03Officers

Termination director company with name termination date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-05-23Resolution

Resolution.

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