EYEWORKS REDHILL LIMITED

Overview

Company Name	EYEWORKS REDHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04215117
Jurisdiction	England/Wales
Date of Creation	May 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EYEWORKS REDHILL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is EYEWORKS REDHILL LIMITED located?

Registered Office Address	Office 4 Trafalgar House WA14 1NU Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EYEWORKS REDHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EYEWORKS REDHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for EYEWORKS REDHILL LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Mar 22, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Jun 06, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Mar 31, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Sep 21, 2022	Registration of charge 042151170002, created on Sep 20, 2022	17 pages	MR01

Jul 26, 2022	Director's details changed for Mr Anthony Lester Gilbert on Jul 05, 2022	2 pages	CH01

Jul 25, 2022	Registered office address changed from Office 4 Trafallgar House Altrincham Cheshire WA14 1NU England to Office 4 Trafalgar House Altrincham Cheshire WA14 1NU on Jul 25, 2022	1 pages	AD01

Jul 25, 2022	Registered office address changed from Care of Richard Place Dobson Ground Floor, 1 - 7 Station Road Crawley West Sussex RH10 1HT England to Office 4 Trafallgar House Altrincham Cheshire WA14 1NU on Jul 25, 2022	1 pages	AD01

Jul 06, 2022	Termination of appointment of Julian Wright as a secretary on Jul 05, 2022	1 pages	TM02

Jul 06, 2022	Termination of appointment of Sally Elizabeth Wright as a director on Jul 05, 2022	1 pages	TM01

Jul 06, 2022	Cessation of Sally Elizabeth Wright as a person with significant control on Jul 05, 2022	1 pages	PSC07

Jul 06, 2022	Registered office address changed from C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU England to Care of Richard Place Dobson Ground Floor, 1 - 7 Station Road Crawley West Sussex RH10 1HT on Jul 06, 2022	1 pages	AD01

Jul 06, 2022	Cessation of Julian Wright as a person with significant control on Jul 05, 2022	1 pages	PSC07

Jul 06, 2022	Notification of Pathway Holdings (Redhill) Limited as a person with significant control on Jul 05, 2022	2 pages	PSC02

Jul 06, 2022	Appointment of Mr Anthony Lester Gilbert as a director on Jul 05, 2022	2 pages	AP01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Feb 11, 2022	Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on Feb 11, 2022	1 pages	AD01

Dec 06, 2021	Unaudited abridged accounts made up to Jun 30, 2021	7 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

May 11, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Unaudited abridged accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of EYEWORKS REDHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Antony Lester Trafalgar House WA14 1NU Altrincham Office 4 Cheshire United Kingdom	Jul 05, 2022		Director	Trafalgar House WA14 1NU Altrincham Office 4 Cheshire United Kingdom	England	British	1963-2	297705990002
WRIGHT, Julian Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey	Apr 16, 2005	Jul 05, 2022	Secretary	Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey		British		77194340001
WRIGHT, Sally Elizabeth Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey	May 21, 2001	Apr 16, 2005	Secretary	Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey		British		77198830001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 11, 2001	May 21, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
WRIGHT, Julian 13 Clinton Hill RH7 6QD Dormansland Fairhaven Surrey	Apr 01, 2009	May 12, 2011	Director	13 Clinton Hill RH7 6QD Dormansland Fairhaven Surrey	England	British	1967-12	77194340001
WRIGHT, Julian Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey	May 21, 2001	Apr 16, 2005	Director	Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey	England	British	1967-12	77194340001
WRIGHT, Sally Elizabeth Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey	Apr 15, 2005	Jul 05, 2022	Director	Fairhaven 13 Clinton Hill RH7 6QD Dormansland Surrey	United Kingdom	British	1970-8	77198830001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 11, 2001	May 21, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYEWORKS REDHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pathway Holdings (Redhill) Limited

Jul 05, 2022

1 - 7 Station Road, Ground Floor

Station Road

RH10 1HT Crawley

Care Of Richard Place Dobson

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13760000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Julian Wright

May 11, 2017

13 Clinton Hill

Dormansland

RH7 6QD Lingfield

Fairhaven

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Sally Elizabeth Wright

May 11, 2017

13 Clinton Hill

Dormansland

RH7 6QD Lingfield

Fairhaven

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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