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 - HULL

This company is listed in the following categories:
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)

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

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CONSULTANT EYE SURGEONS PARTNERSHIP (PORTSMOUTH) LLP BLANDFORD FORUM ENGLAND Active MICRO ENTITY None Supplied
CONSULTANT EYE SURGEONS PARTNERSHIP (SOUTHAMPTON & WINCHESTER) LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
CONSULTANT EYE SURGEONS PARTNERSHIP (OXFORD) LLP HENLEY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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