EYE PLANIT COLNE LTD
COLNE

Hellopages » Lancashire » Pendle » BB8 0AD

Company number 07884875
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 3 NORWAY HOUSE, ALBERT ROAD, COLNE, LANCASHIRE, ENGLAND, BB8 0AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 60 Planit Opticians Norway House, 60 Albert Road Colne Lancashire BB8 0AD England to 3 Norway House Albert Road Colne Lancashire BB8 0AD on 23 December 2016; Appointment of Mrs Karen Howlett as a director on 21 December 2016. The most likely internet sites of EYE PLANIT COLNE LTD are www.eyeplanitcolne.co.uk, and www.eye-planit-colne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Eye Planit Colne Ltd is a Private Limited Company. The company registration number is 07884875. Eye Planit Colne Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Eye Planit Colne Ltd is 3 Norway House Albert Road Colne Lancashire England Bb8 0ad. The company`s financial liabilities are £123.1k. It is £-20.56k against last year. The cash in hand is £19.99k. It is £15.11k against last year. And the total assets are £85.88k, which is £22.63k against last year. HOWLETT, Karen is a Director of the company. HOWLETT, Philip is a Director of the company. Director PROCTER, Michael has been resigned. The company operates in "Other human health activities".


eye planit colne Key Finiance

LIABILITIES £123.1k
-15%
CASH £19.99k
+309%
TOTAL ASSETS £85.88k
+35%
All Financial Figures

Current Directors

Director
HOWLETT, Karen
Appointed Date: 21 December 2016
49 years old
Director
HOWLETT, Philip
Appointed Date: 16 December 2011
48 years old

Resigned Directors

Director
PROCTER, Michael
Resigned: 23 September 2016
Appointed Date: 16 December 2011
65 years old

Persons With Significant Control

Mr Phillip John Howlett
Notified on: 23 December 2016
48 years old
Nature of control: Has significant influence or control
Mrs Karen Howlett
Notified on: 23 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYE PLANIT COLNE LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Registered office address changed from 60 Planit Opticians Norway House, 60 Albert Road Colne Lancashire BB8 0AD England to 3 Norway House Albert Road Colne Lancashire BB8 0AD on 23 December 2016
21 Dec 2016
Appointment of Mrs Karen Howlett as a director on 21 December 2016
14 Nov 2016
Registered office address changed from 16 Parliament Street Harrogate North Yorkshire HG1 2QZ to 60 Planit Opticians Norway House, 60 Albert Road Colne Lancashire BB8 0AD on 14 November 2016
06 Oct 2016
Termination of appointment of Michael Procter as a director on 23 September 2016
...
... and 7 more events
07 Jan 2014
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
12 Jul 2013
Total exemption small company accounts made up to 31 October 2012
08 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
12 Sep 2012
Current accounting period shortened from 31 December 2012 to 31 October 2012
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EYE PLANIT COLNE LTD Charges

23 September 2016
Charge code 0788 4875 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Michael Procter
Description: Contains fixed charge…

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