KINGSTON EYECARE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UB

Company number 06309454
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address UHY HACKER YOUNG, 130 AZTEC, BRISTOL, BS32 4UB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Brendan Gallagher on 17 May 2016. The most likely internet sites of KINGSTON EYECARE LIMITED are www.kingstoneyecare.co.uk, and www.kingston-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Avonmouth Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Eyecare Limited is a Private Limited Company. The company registration number is 06309454. Kingston Eyecare Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Kingston Eyecare Limited is Uhy Hacker Young 130 Aztec Bristol Bs32 4ub. . HOLLISS, Linda Marilyn is a Secretary of the company. GALLAGHER, Brendan is a Director of the company. HOLLISS, Paul John is a Director of the company. RYATT, Simran is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
HOLLISS, Linda Marilyn
Appointed Date: 11 July 2007
Director
GALLAGHER, Brendan
Appointed Date: 14 March 2013
52 years old
Director
HOLLISS, Paul John
Appointed Date: 11 July 2007
65 years old
Director
RYATT, Simran
Appointed Date: 14 March 2013
40 years old

Persons With Significant Control

Mr Brendan Gallagher
Notified on: 11 July 2016
52 years old
Nature of control: Has significant influence or control
Ms Simran Ryatt
Notified on: 11 July 2016
40 years old
Nature of control: Has significant influence or control
Mrs Linda Marilyn Holliss
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Holliss
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KINGSTON EYECARE LIMITED Events

14 Sep 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Director's details changed for Mr Brendan Gallagher on 17 May 2016
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
11 Jun 2009
Total exemption small company accounts made up to 31 October 2008
18 Aug 2008
Return made up to 11/07/08; full list of members
29 Apr 2008
Accounting reference date extended from 31/07/2008 to 31/10/2008
11 Sep 2007
Particulars of mortgage/charge
11 Jul 2007
Incorporation

KINGSTON EYECARE LIMITED Charges

3 September 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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