BAKER EYE CARE SERVICES LIMITED
CLITHEROE

Hellopages » Lancashire » Pendle » BB9 6LS

Company number 05009001
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SUITES 5 & 6 THE PRINTWORKS HEY ROAD, BARROW, CLITHEROE, LANCASHIRE, BB9 6LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of BAKER EYE CARE SERVICES LIMITED are www.bakereyecareservices.co.uk, and www.baker-eye-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Baker Eye Care Services Limited is a Private Limited Company. The company registration number is 05009001. Baker Eye Care Services Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Baker Eye Care Services Limited is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancashire Bb9 6ls. . BAKER, Kathryn is a Secretary of the company. BAKER, Kathryn is a Director of the company. BAKER, Luke James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BAKER, Kathryn
Appointed Date: 07 January 2004
Director
BAKER, Kathryn
Appointed Date: 01 February 2005
46 years old
Director
BAKER, Luke James
Appointed Date: 07 January 2004
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Luke James Baker Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Baker Ba Hons Pgce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER EYE CARE SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 33 more events
02 Feb 2004
New secretary appointed
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
31 Jan 2004
Ad 07/01/04--------- £ si 100@1=100 £ ic 1/101
07 Jan 2004
Incorporation

BAKER EYE CARE SERVICES LIMITED Charges

14 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22-24 ivegate bradford west yorkshire t/no WYK465644 by way…
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The basement of 22 ivegate, bradford and the basement…
4 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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