EYECALL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9NG

Company number 03830122
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EYECALL LIMITED are www.eyecall.co.uk, and www.eyecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyecall Limited is a Private Limited Company. The company registration number is 03830122. Eyecall Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Eyecall Limited is Second Floor Honeycomb Building Edmund Street Liverpool England L3 9ng. The company`s financial liabilities are £41.77k. It is £-11.16k against last year. And the total assets are £3.15k, which is £0.45k against last year. HYNES, Carla Jane is a Secretary of the company. HYNES, Carla Jane is a Director of the company. HYNES, Richard John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HYNES, Richard has been resigned. The company operates in "Other human health activities".


eyecall Key Finiance

LIABILITIES £41.77k
-22%
CASH n/a
TOTAL ASSETS £3.15k
+16%
All Financial Figures

Current Directors

Secretary
HYNES, Carla Jane
Appointed Date: 23 August 1999

Director
HYNES, Carla Jane
Appointed Date: 13 February 2002
53 years old

Director
HYNES, Richard John
Appointed Date: 05 January 2000
61 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Director
HYNES, Richard
Resigned: 27 March 2002
Appointed Date: 23 August 1999
93 years old

Persons With Significant Control

Mrs Carla Jane Hynes
Notified on: 23 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Hynes
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYECALL LIMITED Events

16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Jul 2016
Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
06 Sep 1999
New secretary appointed
06 Sep 1999
New director appointed
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
23 Aug 1999
Incorporation

EYECALL LIMITED Charges

11 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…