Company number 06312063
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 302 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 8EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Registration of charge 063120630003, created on 14 January 2016. The most likely internet sites of PARKER & HAMMOND EYECARE LTD are www.parkerhammondeyecare.co.uk, and www.parker-hammond-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Parker Hammond Eyecare Ltd is a Private Limited Company.
The company registration number is 06312063. Parker Hammond Eyecare Ltd has been working since 13 July 2007.
The present status of the company is Active. The registered address of Parker Hammond Eyecare Ltd is 302 Northolt Road South Harrow Middlesex Ha2 8ee. . CHHATRALIA, Dipesh is a Director of the company. PATEL, Sachin is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 13 July 2007
Persons With Significant Control
Mr Dipesh Chhatralia
Notified on: 13 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sachin Patel
Notified on: 13 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKER & HAMMOND EYECARE LTD Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Jan 2016
Registration of charge 063120630003, created on 14 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 25 more events
07 Aug 2008
Total exemption small company accounts made up to 31 March 2008
13 Nov 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
27 Oct 2007
Particulars of mortgage/charge
23 Oct 2007
Particulars of mortgage/charge
13 Jul 2007
Incorporation
14 January 2016
Charge code 0631 2063 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 302 northolt road harrow middlesex t/n MX307553…
18 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 302 northolt road south harrow. Together…
15 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…