THE EYE CARE CENTRE LIMITED
BIRMINGHAM VENTEK SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 03882888
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE EYE CARE CENTRE LIMITED are www.theeyecarecentre.co.uk, and www.the-eye-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eye Care Centre Limited is a Private Limited Company. The company registration number is 03882888. The Eye Care Centre Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of The Eye Care Centre Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . JOLLY, Kalyani is a Secretary of the company. JOLLY, Sunit is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JOLLY, Kalyani
Appointed Date: 11 February 2000

Director
JOLLY, Sunit
Appointed Date: 11 February 2000
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 February 2000
Appointed Date: 25 November 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 February 2000
Appointed Date: 25 November 1999
72 years old

Persons With Significant Control

Mr Sunit Jolly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kalyani Jolly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EYE CARE CENTRE LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000

26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000

...
... and 41 more events
08 Mar 2000
Director resigned
08 Mar 2000
New secretary appointed
08 Mar 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
25 Nov 1999
Incorporation