EAGLE EYEHEALTH LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2AH

Company number 06526866
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 1 DEVONSHIRE WALK, WESTFIELD CENTRE, DERBY, DE1 2AH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Catherine Elizabeth Mcnamara as a director on 6 December 2016; Termination of appointment of Deana O'dare as a director on 6 December 2016. The most likely internet sites of EAGLE EYEHEALTH LIMITED are www.eagleeyehealth.co.uk, and www.eagle-eyehealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Eagle Eyehealth Limited is a Private Limited Company. The company registration number is 06526866. Eagle Eyehealth Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Eagle Eyehealth Limited is 1 Devonshire Walk Westfield Centre Derby De1 2ah. . ODARE, Deana is a Secretary of the company. BROWN, Amanda is a Director of the company. Director MCNAMARA, Catherine Elizabeth has been resigned. Director O'DARE, Deana has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
ODARE, Deana
Appointed Date: 07 March 2008
Director
BROWN, Amanda
Appointed Date: 07 March 2008
54 years old

Resigned Directors

Director
MCNAMARA, Catherine Elizabeth
Resigned: 06 December 2016
Appointed Date: 07 March 2013
55 years old
Director
O'DARE, Deana
Resigned: 06 December 2016
Appointed Date: 07 March 2008
63 years old

Persons With Significant Control

Ms Amanda Brown
Notified on: 7 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deana O'Dare
Notified on: 7 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE EYEHEALTH LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Termination of appointment of Catherine Elizabeth Mcnamara as a director on 6 December 2016
19 Dec 2016
Termination of appointment of Deana O'dare as a director on 6 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 180,100
...
... and 27 more events
30 Mar 2009
Registered office changed on 30/03/2009 from 1 devonshire walk derby derbyshire DE1 2AH
01 Jul 2008
Registered office changed on 01/07/2008 from 23 the park codnor park ironville nottinghamshire NG16 5PB uk
20 Jun 2008
Duplicate mortgage certificatecharge no:1
28 May 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Incorporation

EAGLE EYEHEALTH LIMITED Charges

21 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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