EYESIS OPTICS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SD
Company number 06466757
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of EYESIS OPTICS LIMITED are www.eyesisoptics.co.uk, and www.eyesis-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyesis Optics Limited is a Private Limited Company. The company registration number is 06466757. Eyesis Optics Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Eyesis Optics Limited is Rivermead House 7 Lewis Court Grove Park Enderby Leicester Le19 1sd. . WESTWOOD, Janet Christine is a Secretary of the company. BROWN, Amanda is a Director of the company. SIMPSON, Helen Louise is a Director of the company. WESTWOOD, Rebecca Angela Marie is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
WESTWOOD, Janet Christine
Appointed Date: 08 January 2008
Director
BROWN, Amanda
Appointed Date: 16 January 2015
55 years old
Director
SIMPSON, Helen Louise
Appointed Date: 08 January 2008
50 years old
Director
WESTWOOD, Rebecca Angela Marie
Appointed Date: 08 January 2008
47 years old

Persons With Significant Control

Ms Helen Louise Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Angela Marie Westwood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYESIS OPTICS LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 20 more events
26 Sep 2009
Registered office changed on 26/09/2009 from 33 lake view pontefract west yorkshire WF8 1PA
20 May 2009
Accounting reference date extended from 31/01/2009 to 28/02/2009
11 Feb 2009
Return made up to 08/01/09; full list of members
05 Mar 2008
Particulars of a mortgage or charge / charge no: 1
08 Jan 2008
Incorporation

EYESIS OPTICS LIMITED Charges

28 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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