PREMIER EYECARE LTD.
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 8TQ
Company number SC243046
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 46 SINCLAIR STREET, HELENSBURGH, DUNBARTONSHIRE, G84 8TQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of PREMIER EYECARE LTD. are www.premiereyecare.co.uk, and www.premier-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Premier Eyecare Ltd is a Private Limited Company. The company registration number is SC243046. Premier Eyecare Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Premier Eyecare Ltd is 46 Sinclair Street Helensburgh Dunbartonshire G84 8tq. . BEAVERS, Michelle Anne is a Director of the company. Secretary BEAVERS, Denise Evelyn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEAVERS, Denise Evelyn has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BEAVERS, Michelle Anne
Appointed Date: 29 January 2003
48 years old

Resigned Directors

Secretary
BEAVERS, Denise Evelyn
Resigned: 29 June 2015
Appointed Date: 29 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
BEAVERS, Denise Evelyn
Resigned: 20 March 2006
Appointed Date: 29 January 2003
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Ms Michelle Anne Beavers-Conway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIER EYECARE LTD. Events

26 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
28 Jul 2015
Termination of appointment of Denise Evelyn Beavers as a secretary on 29 June 2015
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
06 Feb 2003
New director appointed
06 Feb 2003
Ad 04/02/03--------- £ si 98@1=98 £ ic 2/100
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
29 Jan 2003
Incorporation

PREMIER EYECARE LTD. Charges

26 May 2003
Standard security
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-22 east clyde street, helensburgh.
8 May 2003
Bond & floating charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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