Company number 01836347
Status Active
Incorporation Date 27 July 1984
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORBES EYECARE LIMITED are www.forbeseyecare.co.uk, and www.forbes-eyecare.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and four months. Forbes Eyecare Limited is a Private Limited Company.
The company registration number is 01836347. Forbes Eyecare Limited has been working since 27 July 1984.
The present status of the company is Active. The registered address of Forbes Eyecare Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. The company`s financial liabilities are £755.28k. It is £-1.35k against last year. The cash in hand is £0.46k. It is £-10.44k against last year. And the total assets are £872.17k, which is £1.34k against last year. SHAH, Bijal is a Secretary of the company. PANDYA, Milan is a Director of the company. SHAH, Bijal is a Director of the company. Secretary FORBES, Carol Ann has been resigned. Director FORBES, Carol Ann has been resigned. Director FORBES, Douglas Ian has been resigned. The company operates in "Retail sale by opticians".
forbes eyecare Key Finiance
LIABILITIES
£755.28k
-1%
CASH
£0.46k
-96%
TOTAL ASSETS
£872.17k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bijal Shah
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORBES EYECARE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Registered office address changed from C/O Castle Ryce Clock House 87 Paines Lane Pinner Middx HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 October 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 84 more events
17 Jun 1987
New director appointed
17 Jun 1987
Secretary resigned;new secretary appointed
19 Jun 1986
Accounts made up to 31 March 1986
19 Jun 1986
Return made up to 29/05/86; full list of members
27 Jul 1984
Incorporation
4 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 60 south street chichester west…
4 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1995
Legal mortgage
Delivered: 14 June 1995
Status: Satisfied
on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 south street, chichester west sussex…
31 May 1991
Legal charge
Delivered: 1 June 1991
Status: Satisfied
on 4 January 1996
Persons entitled: Birmingham Midshires Building Society
Description: 60 south street chichester west sussex.
14 May 1986
Legal mortgage
Delivered: 27 May 1986
Status: Satisfied
on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 60 south street, chichester sussex and the proceeds of…