BROADGREEN EYE CENTRE LIMITED
PURLEY

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Company number 05349994
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address A P SMITH & CO., THE KENLEY, 83 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BROADGREEN EYE CENTRE LIMITED are www.broadgreeneyecentre.co.uk, and www.broadgreen-eye-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Broadgreen Eye Centre Limited is a Private Limited Company. The company registration number is 05349994. Broadgreen Eye Centre Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Broadgreen Eye Centre Limited is A P Smith Co The Kenley 83 Higher Drive Purley Surrey Cr8 2hn. . PATEL, Unitt is a Secretary of the company. PATEL, Dipal Unit is a Director of the company. PATEL, Unitt Paful is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PATEL, Samir Shashikant has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
PATEL, Unitt
Appointed Date: 04 March 2005

Director
PATEL, Dipal Unit
Appointed Date: 04 March 2005
52 years old

Director
PATEL, Unitt Paful
Appointed Date: 04 March 2005
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 March 2005
Appointed Date: 02 February 2005

Director
PATEL, Samir Shashikant
Resigned: 05 October 2011
Appointed Date: 01 June 2005
57 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 March 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Unitt Paful Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGREEN EYE CENTRE LIMITED Events

24 Mar 2017
Confirmation statement made on 2 February 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 29 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
02 Feb 2005
Incorporation