EYECARE SERVICES LIMITED
CHALGROVE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7YF
Company number 04501667
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address WESTBURY HOUSE, 52 FRENCH LAURENCE WAY, CHALGROVE, OXFORD, OX44 7YF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 52219 - Other service activities incidental to land transportation, n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EYECARE SERVICES LIMITED are www.eyecareservices.co.uk, and www.eyecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 9.2 miles; to Goring & Streatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyecare Services Limited is a Private Limited Company. The company registration number is 04501667. Eyecare Services Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Eyecare Services Limited is Westbury House 52 French Laurence Way Chalgrove Oxford Ox44 7yf. . GOODDY, Derek is a Secretary of the company. GOODDY, Julian Mark Derek is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GOODDY, Derek
Appointed Date: 02 August 2002
Director
GOODDY, Julian Mark Derek
Appointed Date: 02 August 2002
64 years old

Persons With Significant Control

Mr Julian Mark Derek Gooddy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Julie Gooddy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYECARE SERVICES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,999
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
11 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002
Incorporation

EYECARE SERVICES LIMITED Charges

10 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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