SP EYECARE LTD
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AY

Company number 05974604
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 18/20 HIGH STREET, HORLEY, SURREY, RH6 7AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SP EYECARE LTD are www.speyecare.co.uk, and www.sp-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sp Eyecare Ltd is a Private Limited Company. The company registration number is 05974604. Sp Eyecare Ltd has been working since 23 October 2006. The present status of the company is Active. The registered address of Sp Eyecare Ltd is 18 20 High Street Horley Surrey Rh6 7ay. . PATEL, Devendra is a Secretary of the company. PATEL, Suchita Devendra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Devendra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PATEL, Devendra
Appointed Date: 29 October 2006
Director
PATEL, Suchita Devendra
Appointed Date: 29 October 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2006
Appointed Date: 23 October 2006
Director
PATEL, Devendra
Resigned: 16 January 2014
Appointed Date: 01 May 2013
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mrs Suchita Devendra Patel
Notified on: 21 October 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SP EYECARE LTD Events

29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 22 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
Registered office changed on 27/11/06 from: 64-66 outram street sutton in ashfield nottinghamshire NG17 4FS
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
23 Oct 2006
Incorporation

SP EYECARE LTD Charges

20 October 2014
Charge code 0597 4604 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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