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TIMPERLEY EYECARE LTD

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

This company is commonly known as Timperley Eyecare Ltd. The company was founded 14 years ago and was given the registration number 07127875. The firm's registered office is in MANCHESTER. You can find them at 24 Oswald Road, Chorlton Cum Hardy, Manchester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TIMPERLEY EYECARE LTD
Company Number:07127875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:24 Oswald Road, Chorlton Cum Hardy, Manchester, M21 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
371, Stockport Road, Timperley, Altrincham, England, WA15 7UR

Director22 March 2021Active
19, Partridge Avenue, Manchester, England, M23 1PP

Director22 February 2013Active
19, Partridge Avenue, Manchester, United Kingdom, M23 1PP

Director18 January 2010Active
19, Partridge Avenue, Manchester, United Kingdom, M23 1PP

Director18 January 2010Active
24, Oswald Road, Chorlton Cum Hardy, England, M21 9LP

Director15 April 2011Active

People with Significant Control

Mr Richard Dent
Notified on:15 March 2021
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:371, Stockport Road, Altrincham, England, WA15 7UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jeannie Hadwin
Notified on:15 March 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:14, Partridge Avenue, Manchester, England, M23 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Hadwin
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:19, Partridge Avenue, Manchester, England, M23 1PP
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 (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
2023-10-09Insolvency

Liquidation voluntary statement of affairs.

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-09-19Address

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

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2023-02-19Persons with significant control

Notification of a person with significant control.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Appoint person director company with name date.

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2020-11-01Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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