ANGLIA COMMUNITY EYE SERVICE LIMITED

ANGLIA COMMUNITY EYE SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLIA COMMUNITY EYE SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05632363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANGLIA COMMUNITY EYE SERVICE LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ANGLIA COMMUNITY EYE SERVICE LIMITED located?

    Registered Office Address
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLIA COMMUNITY EYE SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISBECH HEALTH LIMITEDNov 22, 2005Nov 22, 2005

    What are the latest accounts for ANGLIA COMMUNITY EYE SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for ANGLIA COMMUNITY EYE SERVICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ANGLIA COMMUNITY EYE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2023

    25 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Donna Marie Sweeney as a secretary on Jun 02, 2023

    1 pagesTM02

    Termination of appointment of Clifford Martin Jakeman as a director on Apr 07, 2023

    1 pagesTM01

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 01, 2022

    12 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Stewart Mein as a director on Jan 18, 2021

    2 pagesAP01

    Notification of David Charles Moulsdale as a person with significant control on Jan 18, 2021

    2 pagesPSC01

    Appointment of Mr Stephen James Hannan as a director on Jan 18, 2021

    2 pagesAP01

    Cessation of Clifford Martin Jakeman as a person with significant control on Jan 18, 2021

    1 pagesPSC07

    Change of details for Lorena Investments Limited as a person with significant control on Jan 18, 2021

    2 pagesPSC05

    Notification of Lorena Investments Limited as a person with significant control on Jan 05, 2021

    2 pagesPSC02

    Cessation of Neil Arnold Johnson as a person with significant control on Jan 05, 2021

    1 pagesPSC07

    Termination of appointment of Neil Arnold Johnson as a director on Jan 05, 2021

    1 pagesTM01

    Appointment of Mr David Charles Moulsdale as a director on Jan 05, 2021

    2 pagesAP01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of ANGLIA COMMUNITY EYE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAN, Stephen James
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Director
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    ScotlandBritishDirector202837930001
    MEIN, Stewart
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Director
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    ScotlandBritishDirector111822400001
    MOULSDALE, David Charles
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Director
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    ScotlandBritishDispensing Optician141326600002
    GODBEHERE, Peter Raymond, Dr
    Eastcroft
    Wisbech Road, Walpole St. Andrew
    PE14 7HH Wisbech
    Cambridgeshire
    Secretary
    Eastcroft
    Wisbech Road, Walpole St. Andrew
    PE14 7HH Wisbech
    Cambridgeshire
    BritishHealth Care125124690001
    SWEENEY, Donna Marie
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Secretary
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    163620590001
    TAWN, Lesley
    7 North Brink
    PE13 1JR Wisbech
    Cambs
    Secretary
    7 North Brink
    PE13 1JR Wisbech
    Cambs
    British109040960001
    CHANDLER, Andrew, Dr
    Eden House
    Gull Road
    PE13 4EP Guyhirn
    Cambridgeshire
    Director
    Eden House
    Gull Road
    PE13 4EP Guyhirn
    Cambridgeshire
    United KingdomBritishMedical124870030001
    GODBEHERE, Peter Raymond, Dr
    Eastcroft
    Wisbech Road, Walpole St. Andrew
    PE14 7HH Wisbech
    Cambridgeshire
    Director
    Eastcroft
    Wisbech Road, Walpole St. Andrew
    PE14 7HH Wisbech
    Cambridgeshire
    EnglandBritishDoctor - G.P.125124690001
    GODBEHERE, Peter, Dr
    7 North Brink
    PE13 1JR Wisbech
    Cambs
    Director
    7 North Brink
    PE13 1JR Wisbech
    Cambs
    BritishGp109040950001
    JAKEMAN, Clifford Martin
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Director
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    United KingdomBritishConsultant Ophthalmologist136167830001
    JOHNSON, Judith Eleanor
    c/o Aces Eye Clinic
    The Park
    PE13 3AB Wisbech
    North Cambs Hospital
    Cambs.
    England
    Director
    c/o Aces Eye Clinic
    The Park
    PE13 3AB Wisbech
    North Cambs Hospital
    Cambs.
    England
    United KingdomBritishDoctor87841020003
    JOHNSON, Neil Arnold
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Director
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    EnglandBritishConsultant Ophthalmic Surgeon87841030003
    WEBB, Ray Talbot, Dr
    Bellamy House
    Bellamy Lane
    PE14 7EY West Walton
    Cambridgeshire
    Director
    Bellamy House
    Bellamy Lane
    PE14 7EY West Walton
    Cambridgeshire
    EnglandBritishMedical146623040001
    WILLIAMS, Nigel Christopher, Dr
    Dunnerdale House
    32 Church Road
    PE14 8AF Emneth
    Cambridgeshire
    Director
    Dunnerdale House
    32 Church Road
    PE14 8AF Emneth
    Cambridgeshire
    EnglandBritishMedical124869960001

    Who are the persons with significant control of ANGLIA COMMUNITY EYE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Jan 18, 2021
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lorena Investments Limited
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Jan 05, 2021
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc491741
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Clifford Martin Jakeman
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Apr 06, 2016
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Arnold Johnson
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Apr 06, 2016
    Cromwell Road
    PE14 0SN Wisbech
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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