GRANGE EYE CONSULTANTS LIMITED - HULL
Company Profile | Company Filings |
Overview
GRANGE EYE CONSULTANTS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Dissolved - no longer trading.
GRANGE EYE CONSULTANTS LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06066432. The accounts status is TOTAL EXEMPTION FULL.
GRANGE EYE CONSULTANTS LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06066432. The accounts status is TOTAL EXEMPTION FULL.
GRANGE EYE CONSULTANTS LIMITED - HULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
REGENT'S COURT
HULL
EAST YORKSHIRE
HU2 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 4 LIMITED (until 04/04/2007)
CHARCO 4 LIMITED (until 04/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2022 | 28/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PAUL HENRY ROSEN | Jun 1957 | British | Director | 2009-07-09 | CURRENT |
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2007-01-24 UNTIL 2008-10-30 | RESIGNED | ||
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2008-10-30 | RESIGNED | ||
MR ROBERT JOHN MORRIS | Aug 1955 | British | Director | 2009-06-10 UNTIL 2021-07-31 | RESIGNED |
MR ADRIAN KEITH BATES | Aug 1956 | British | Director | 2009-07-09 UNTIL 2021-07-31 | RESIGNED |
DAVID FREDERICK ANDERSON | Aug 1966 | Director | 2008-10-30 UNTIL 2009-06-10 | RESIGNED | |
MICHAEL NEIL JEFFREY | Jul 1955 | British | Director | 2010-02-09 UNTIL 2021-07-31 | RESIGNED |
DAVID FREDERICK ANDERSON | Aug 1966 | Secretary | 2008-10-30 UNTIL 2009-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Henry Rosen | 2021-07-31 | 6/1957 | Hull East Yorkshire | Right to appoint and remove directors |
Mr Robert John Morris | 2016-06-30 - 2021-07-31 | 8/1955 | Lincoln | Right to appoint and remove directors |
Bayshill Management Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grange Eye Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-01-2022 | £2 equity |
Dormant Company Accounts - GRANGE EYE CONSULTANTS LIMITED | 2020-02-06 | 31-01-2020 | £2 equity |
Dormant Company Accounts - GRANGE EYE CONSULTANTS LIMITED | 2019-02-07 | 31-01-2019 | £2 equity |
Dormant Company Accounts - GRANGE EYE CONSULTANTS LIMITED | 2018-07-24 | 31-01-2018 | £2 equity |
Dormant Company Accounts - GRANGE EYE CONSULTANTS LIMITED | 2017-08-17 | 31-01-2017 | £2 equity |
Dormant Company Accounts - GRANGE EYE CONSULTANTS LIMITED | 2016-09-27 | 31-01-2016 | £2 equity |
Dormant Company Accounts - GRANGE EYE CONSULTANTS LIMITED | 2015-07-16 | 31-01-2015 | £2 equity |