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UNDERWOOD EYECARE LIMITED

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

This company is commonly known as Underwood Eyecare Limited. The company was founded 14 years ago and was given the registration number 06965188. The firm's registered office is in EASTLEIGH. You can find them at Ground Floor 3a Hursley Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:UNDERWOOD EYECARE LIMITED
Company Number:06965188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Ground Floor 3a Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England, SO53 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 3a Hursley Road, Chandlers Ford, Eastleigh, England, SO53 2FW

Director02 February 2018Active
142, Pitmore Road, Eastleigh, England, SO50 4LT

Director17 July 2009Active

People with Significant Control

Mr Mark John Underwood
Notified on:02 February 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Ground Floor, 3a Hursley Road, Eastleigh, England, SO53 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Underwood
Notified on:09 June 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:142 Pitmore Road, Eastleigh, England, SO50 4LT
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 (6 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
2023-05-23Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2019-05-18Persons with significant control

Change to a person with significant control.

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2019-05-18Persons with significant control

Cessation of a person with significant control.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-08-23Address

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

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Officers

Appoint person director company with name date.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2018-02-23Officers

Termination director company with name termination date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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