EYECARE OPTICAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 1YQ

Company number 03919894
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 183-185 NORTH ROAD, PRESTON, LANCASHIRE, PR1 1YQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Imtyaz Ali Ahmed on 13 February 2017; Director's details changed for Imtyaz Ali Ahmed on 13 February 2017. The most likely internet sites of EYECARE OPTICAL LIMITED are www.eyecareoptical.co.uk, and www.eyecare-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Eyecare Optical Limited is a Private Limited Company. The company registration number is 03919894. Eyecare Optical Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Eyecare Optical Limited is 183 185 North Road Preston Lancashire Pr1 1yq. . AHMED, Imtiaz Ali is a Secretary of the company. AHMED, Imtiaz Ali is a Director of the company. ALI, Tahseen is a Director of the company. CHOWDHURY, Najma is a Director of the company. Secretary AHMED, Abdul-Gafur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Haroon has been resigned. Director AHMED, Imtyaz Ali has been resigned. Director CHOWDURY, Najma has been resigned. Director RAHMAN, Sheik Mohibur has been resigned. Director RASHID, Imran has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AHMED, Imtiaz Ali
Appointed Date: 21 August 2008
Director
AHMED, Imtiaz Ali
Appointed Date: 21 August 2008
59 years old
Director
ALI, Tahseen
Appointed Date: 02 January 2012
38 years old
Director
CHOWDHURY, Najma
Appointed Date: 02 January 2012
47 years old

Resigned Directors

Secretary
AHMED, Abdul-Gafur
Resigned: 21 August 2008
Appointed Date: 10 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Director
AHMED, Haroon
Resigned: 02 September 2013
Appointed Date: 21 August 2008
40 years old
Director
AHMED, Imtyaz Ali
Resigned: 21 August 2008
Appointed Date: 10 February 2000
59 years old
Director
CHOWDURY, Najma
Resigned: 01 September 2006
Appointed Date: 16 May 2005
47 years old
Director
RAHMAN, Sheik Mohibur
Resigned: 21 August 2008
Appointed Date: 16 May 2005
48 years old
Director
RASHID, Imran
Resigned: 21 August 2008
Appointed Date: 16 May 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Imtyaz Ali Ahmed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EYECARE OPTICAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Secretary's details changed for Imtyaz Ali Ahmed on 13 February 2017
17 Feb 2017
Director's details changed for Imtyaz Ali Ahmed on 13 February 2017
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 48 more events
17 Feb 2000
New secretary appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 48-54 fishwick parade preston lancashire PR1 4XQ
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
04 Feb 2000
Incorporation

EYECARE OPTICAL LIMITED Charges

17 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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