Company number 05038148
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 4 CUCKOO CLOSE, HELPSTON, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE6 7BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Colebrook Cherry Orton Road Orton Waterville Peterborough Cambridgeshire PE2 5EQ to 4 Cuckoo Close Helpston Peterborough Cambridgeshire PE6 7BL on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EYE CARE CENTRE (SPALDING) LIMITED are www.eyecarecentrespalding.co.uk, and www.eye-care-centre-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Eye Care Centre Spalding Limited is a Private Limited Company.
The company registration number is 05038148. Eye Care Centre Spalding Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Eye Care Centre Spalding Limited is 4 Cuckoo Close Helpston Peterborough Cambridgeshire England Pe6 7bl. The company`s financial liabilities are £14.77k. It is £-4.04k against last year. The cash in hand is £8.85k. It is £6.01k against last year. And the total assets are £51.01k, which is £12.28k against last year. EASTWOOD, Diane is a Secretary of the company. EASTWOOD, Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
eye care centre (spalding) Key Finiance
LIABILITIES
£14.77k
-22%
CASH
£8.85k
+211%
TOTAL ASSETS
£51.01k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mr Geoffrey Eastwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Eastwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EYE CARE CENTRE (SPALDING) LIMITED Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Dec 2016
Registered office address changed from Colebrook Cherry Orton Road Orton Waterville Peterborough Cambridgeshire PE2 5EQ to 4 Cuckoo Close Helpston Peterborough Cambridgeshire PE6 7BL on 7 December 2016
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
09 Feb 2004
Incorporation