Company number 05516322
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address WESTWINDS, 3 FAIRWAYS, BARRACK HILL, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERLIN EYECARE LIMITED are www.merlineyecare.co.uk, and www.merlin-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Pembroke Rail Station is 2.2 miles; to Lamphey Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.1 miles; to Haverfordwest Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Eyecare Limited is a Private Limited Company.
The company registration number is 05516322. Merlin Eyecare Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Merlin Eyecare Limited is Westwinds 3 Fairways Barrack Hill Pembroke Dock Pembrokeshire Sa72 6nu. . HARRIES, Margaret Patricia is a Secretary of the company. HARRIES, Paul Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Paul Ian Harries
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Patricia Harries
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERLIN EYECARE LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
21 Aug 2007
Accounting reference date shortened from 31/07/07 to 31/12/06
14 Sep 2006
Ad 25/07/05--------- £ si 1@1
04 Sep 2006
Return made up to 22/07/06; full list of members
22 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation