EYESITE PRACTICES LIMITED - DARWEN
Company Profile | Company Filings |
Overview
EYESITE PRACTICES LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
EYESITE PRACTICES LIMITED was incorporated 36 years ago on 25/04/1988 and has the registered number: 02247919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EYESITE PRACTICES LIMITED was incorporated 36 years ago on 25/04/1988 and has the registered number: 02247919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EYESITE PRACTICES LIMITED - DARWEN
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EYESITE (READING) LIMITED (until 08/05/2014)
EYESITE (READING) LIMITED (until 08/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CRAIG PEDERSON | Jan 1974 | British | Director | 2009-01-06 | CURRENT |
MR JAMES MARTIN GREEN | Feb 1982 | British | Director | 2013-09-18 | CURRENT |
MR IMRAN HAKIM | Sep 1977 | British | Director | 2018-02-16 | CURRENT |
MRS PENELOPE ANNE ASHBY | Apr 1958 | British | Secretary | RESIGNED | |
LORNA DELCIA TEMPLETON | Jun 1965 | British | Director | RESIGNED | |
SIMON CLIFFORD PESTELL | Jun 1958 | British | Secretary | 1997-10-16 UNTIL 2002-11-30 | RESIGNED |
MR DAVID CADIVOR SAMUEL | Nov 1966 | British | Secretary | 2002-12-01 UNTIL 2021-06-05 | RESIGNED |
TRACEY ANN SHRIVES | Sep 1966 | British | Secretary | 1994-05-30 UNTIL 1997-10-16 | RESIGNED |
RICHARD THOMAS HALL | Aug 1961 | British | Director | RESIGNED | |
TRACEY ANN SHRIVES | Sep 1966 | British | Director | RESIGNED | |
TRACEY ANN SHRIVES | Sep 1966 | British | Director | 1999-11-16 UNTIL 2002-06-02 | RESIGNED |
MR DAVID CADIVOR SAMUEL | Nov 1966 | British | Director | RESIGNED | |
MR RAY BRIAN PURVIS | May 1954 | British | Director | 2013-09-18 UNTIL 2021-06-05 | RESIGNED |
SIMON CLIFFORD PESTELL | Jun 1958 | British | Director | RESIGNED | |
FIONA ANNA PERRYMAN | Jul 1961 | British | Director | RESIGNED | |
FIONA ANNA PERRYMAN | Jul 1961 | British | Director | 1995-11-15 UNTIL 2005-10-18 | RESIGNED |
MR GARY JAMES HUGHES | Feb 1964 | British | Director | RESIGNED | |
MR DEAN VICTOR CURCHER | Sep 1968 | British | Director | 2010-01-06 UNTIL 2013-09-18 | RESIGNED |
ROBERT WILLIAM GAGE | Apr 1967 | British | Director | 2002-06-02 UNTIL 2004-02-23 | RESIGNED |
MAX DRENNAN | May 1974 | British | Director | 2002-07-09 UNTIL 2003-07-31 | RESIGNED |
CATHERINE MARY BATES | Oct 1965 | British | Director | RESIGNED | |
MRS PENELOPE ANNE ASHBY | Apr 1958 | British | Director | RESIGNED | |
MRS PENELOPE ANNE ASHBY | Apr 1958 | British | Director | 2002-07-09 UNTIL 2013-09-18 | RESIGNED |
DUNCAN WILLIAM MUNRO ASHBY | Nov 1942 | British | Director | RESIGNED | |
DUNCAN WILLIAM MUNRO ASHBY | Nov 1942 | British | Director | 2011-06-28 UNTIL 2013-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ho2 Management Limited | 2018-02-16 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ddjr Optical Services Limited | 2016-04-06 - 2020-03-01 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |