ONE VISION PROFESSIONAL EYECARE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DP

Company number 09124610
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 37 HIGH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ONE VISION PROFESSIONAL EYECARE LIMITED are www.onevisionprofessionaleyecare.co.uk, and www.one-vision-professional-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. One Vision Professional Eyecare Limited is a Private Limited Company. The company registration number is 09124610. One Vision Professional Eyecare Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of One Vision Professional Eyecare Limited is 37 High Street Amersham Buckinghamshire Hp7 0dp. . PATEL, Puja is a Director of the company. SHAH, Baiju is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Director
PATEL, Puja
Appointed Date: 10 July 2014
36 years old
Director
SHAH, Baiju
Appointed Date: 10 July 2014
42 years old

Persons With Significant Control

Miss Puja Patel
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baiju Shah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE VISION PROFESSIONAL EYECARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Current accounting period extended from 27 March 2016 to 31 March 2016
09 Feb 2016
Current accounting period shortened from 31 July 2016 to 27 March 2016
...
... and 0 more events
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
09 Jan 2015
Registered office address changed from 37 High Street Amersham Buckinghamshire HP7 0DB United Kingdom to 37 High Street Amersham Buckinghamshire HP7 0DP on 9 January 2015
26 Nov 2014
Registered office address changed from 310 Harrow Road, Wembley, Middlesex, HA9 6LL United Kingdom to 37 High Street Amersham Buckinghamshire HP7 0DB on 26 November 2014
02 Oct 2014
Registration of charge 091246100001, created on 30 September 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE VISION PROFESSIONAL EYECARE LIMITED Charges

30 September 2014
Charge code 0912 4610 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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