Company number 05290145
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 6 HURST LANE, CASTLE BROMWICH, BIRMINGHAM, WEST MIDLANDS, B34 7HR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOK EYECARE LIMITED are www.cookeyecare.co.uk, and www.cook-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cook Eyecare Limited is a Private Limited Company.
The company registration number is 05290145. Cook Eyecare Limited has been working since 18 November 2004.
The present status of the company is Active. The registered address of Cook Eyecare Limited is 6 Hurst Lane Castle Bromwich Birmingham West Midlands B34 7hr. . WALKER, Anne Marie is a Secretary of the company. COOK, Martin David is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 18 November 2004
Appointed Date: 18 November 2004
74 years old
Persons With Significant Control
Mr Martin David Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Marie Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOK EYECARE LIMITED Events
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed
15 Dec 2004
Registered office changed on 15/12/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
29 Nov 2004
Director resigned
18 Nov 2004
Incorporation