Company number 07471224
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address UNIT 48 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1RL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-09
. The most likely internet sites of EYECARE SERVICES GROUP LIMITED are www.eyecareservicesgroup.co.uk, and www.eyecare-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyecare Services Group Limited is a Private Limited Company.
The company registration number is 07471224. Eyecare Services Group Limited has been working since 15 December 2010.
The present status of the company is Active. The registered address of Eyecare Services Group Limited is Unit 48 Longshot Industrial Estate Longshot Lane Bracknell Berkshire England Rg12 1rl. . HASHIM, Ruby is a Secretary of the company. HASHIM, Ruby is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Ms Ruby Hashim
Notified on: 13 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EYECARE SERVICES GROUP LIMITED Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-09
09 Jun 2016
Registered office address changed from 155E Grenfell Rd Maidenhead SL6 1EZ to Unit 48 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 9 June 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 4 more events
27 Sep 2013
Total exemption full accounts made up to 31 December 2012
11 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
12 Sep 2012
Total exemption small company accounts made up to 31 December 2011
03 Apr 2012
Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2010
Incorporation