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20/20 EYECARE LTD

20/20 EYECARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name20/20 EYECARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 20/20 EYECARE LTD?

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

    Where is 20/20 EYECARE LTD located?

    Registered Office Address
    15 Home Farm, Luton Hoo Estate
    Luton
    LU1 3TD Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 20/20 EYECARE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for 20/20 EYECARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Jan 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		5 pagesCS01

    Director's details changed for Lesley Connors on Dec 01, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2018 with updates

    		5 pagesCS01

    Director's details changed for Lesley Connors on Jun 15, 2018

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of 20/20 EYECARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNORS, Lesley
    Station Road
    AL5 4SE Harpenden
    20
    Hertfordshire
    United Kingdom
    		Director
    Station Road
    AL5 4SE Harpenden
    20
    Hertfordshire
    United Kingdom
    		United KingdomBritishOrthoptist106819100004
    BRIDGES, Dennis Francis William
    Station Road
    AL5 4SE Harpenden
    20
    Hertfordshire
    United Kingdom
    		Secretary
    Station Road
    AL5 4SE Harpenden
    20
    Hertfordshire
    United Kingdom
    		British106640120001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 20/20 EYECARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Connors
    Station Road
    AL5 4SE Harpenden
    20
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    AL5 4SE Harpenden
    20
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0