KELLY EYECARE LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 05345517
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE,, CHRISTCHURCH ROAD, NEW MILTON, BH25 6QJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KELLY EYECARE LIMITED are www.kellyeyecare.co.uk, and www.kelly-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Eyecare Limited is a Private Limited Company. The company registration number is 05345517. Kelly Eyecare Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Kelly Eyecare Limited is The George Business Centre Christchurch Road New Milton Bh25 6qj. . KELLY, Michael James is a Secretary of the company. KELLY, Michael James is a Director of the company. KELLY, Sonia Chitralekha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
KELLY, Michael James
Appointed Date: 03 February 2005
Director
KELLY, Michael James
Appointed Date: 03 February 2005
64 years old
Director
KELLY, Sonia Chitralekha
Appointed Date: 03 February 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Michael James Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Chitralekha Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLY EYECARE LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
28 Jan 2005
Incorporation

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