SIGHT CARE UK LTD
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2BN

Company number 04556532
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 2&4 WELLINGTON RD, BRIDLINGTON, EAST YORKSHIRE, YO15 2BN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Termination of appointment of Robert Andrew Lomas as a secretary on 14 March 2016. The most likely internet sites of SIGHT CARE UK LTD are www.sightcareuk.co.uk, and www.sight-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sight Care Uk Ltd is a Private Limited Company. The company registration number is 04556532. Sight Care Uk Ltd has been working since 08 October 2002. The present status of the company is Active. The registered address of Sight Care Uk Ltd is 2 4 Wellington Rd Bridlington East Yorkshire Yo15 2bn. The company`s financial liabilities are £112.19k. It is £-3.65k against last year. The cash in hand is £87.12k. It is £-11.4k against last year. And the total assets are £150.64k, which is £-17.65k against last year. MACFIE, James is a Director of the company. MACFIE, Samantha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LOMAS, Robert Andrew has been resigned. Director JENNESON, James Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


sight care uk Key Finiance

LIABILITIES £112.19k
-4%
CASH £87.12k
-12%
TOTAL ASSETS £150.64k
-11%
All Financial Figures

Current Directors

Director
MACFIE, James
Appointed Date: 08 August 2005
48 years old
Director
MACFIE, Samantha
Appointed Date: 07 April 2015
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2002
Appointed Date: 08 October 2002
Secretary
LOMAS, Robert Andrew
Resigned: 14 March 2016
Appointed Date: 15 October 2002
Director
JENNESON, James Daniel
Resigned: 28 January 2015
Appointed Date: 15 October 2002
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Samantha Macfie
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Macfie
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGHT CARE UK LTD Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 October 2015
14 Mar 2016
Termination of appointment of Robert Andrew Lomas as a secretary on 14 March 2016
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 150
27 May 2015
Satisfaction of charge 1 in full
...
... and 43 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
08 Oct 2002
Incorporation

SIGHT CARE UK LTD Charges

18 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 27 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 brough shopping park welton road brough. By way of…
20 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 27 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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