co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERTON EYECARE LIMITED

PERTON EYECARE LIMITED

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

    • Overview

    Company NamePERTON EYECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969977
    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 PERTON EYECARE LIMITED?

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

    Where is PERTON EYECARE LIMITED located?

    Registered Office Address
    45 Gervase Drive
    DY1 4AU Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERTON EYECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PERTON EYECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Notification of Alan William Cooksey as a person with significant control on Feb 23, 2018

    		2 pagesPSC01

    Termination of appointment of Lynn Elaine Turner as a director on Feb 22, 2018

    		1 pagesTM01

    Cessation of Lynn Elaine Turner as a person with significant control on Feb 22, 2018

    		1 pagesPSC07

    Appointment of Mr Alan William Cooksey as a director on May 30, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Secretary's details changed for Alan William Cooksey on Jan 01, 2016

    		1 pagesCH03

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 25-27 Station Street Cheslyn Hay Walsall West Midlands WS6 7ED to 45 Gervase Drive Dudley West Midlands DY1 4AU on Oct 16, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of PERTON EYECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSEY, Alan William
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		Secretary
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		British116998610001
    COOKSEY, Alan William
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		Director
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		EnglandBritish186843440002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    TURNER, Lynn Elaine
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		Director
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		EnglandBritish71404570002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERTON EYECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Cooksey
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		Feb 23, 2018
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Lynn Elaine Turner
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		Apr 06, 2016
    Gervase Drive
    DY1 4AU Dudley
    45
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    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