PREMIER EYE SURGEONS LTD

PREMIER EYE SURGEONS LTD

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

    Company NamePREMIER EYE SURGEONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06478674
    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 PREMIER EYE SURGEONS LTD?

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

    Where is PREMIER EYE SURGEONS LTD located?

    Registered Office Address
    125 Bouverie Avenue South
    SP2 8EA Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER EYE SURGEONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2021

    What are the latest filings for PREMIER EYE SURGEONS 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 Mar 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 29, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    4 pagesCS01

    Notification of Peter Joe Fuller as a person with significant control on Mar 25, 2021

    2 pagesPSC01

    Cessation of Ruby Jill Fuller as a person with significant control on Mar 25, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2020

    3 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2016

    4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Simon Jonathan Gould as a secretary on Mar 31, 2015

    2 pagesAP03

    Termination of appointment of Ruby Jill Fuller as a secretary on Mar 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 29, 2015

    4 pagesAA

    Total exemption small company accounts made up to Mar 29, 2014

    4 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    1 pagesAA01

    Who are the officers of PREMIER EYE SURGEONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Simon Jonathan
    Lower Shillingford
    Shillingford Abbot
    EX2 9QD Exeter
    6
    England
    Secretary
    Lower Shillingford
    Shillingford Abbot
    EX2 9QD Exeter
    6
    England
    203788010001
    FULLER, Peter Joe
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    Wiltshire
    England
    Director
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    Wiltshire
    England
    EnglandBritish184263370001
    FULLER, Ruby Jill
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    England
    Secretary
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    England
    146056400001
    HARDING, Kathryn Mary
    4 Sarum Close
    PL3 5SH Plymouth
    Devon
    Secretary
    4 Sarum Close
    PL3 5SH Plymouth
    Devon
    British127667380001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    FULLER, John Robert
    45 Thorn Park
    PL3 4TF Plymouth
    Devon
    Director
    45 Thorn Park
    PL3 4TF Plymouth
    Devon
    EnglandBritish127496980001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PREMIER EYE SURGEONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Joe Fuller
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    Mar 25, 2021
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Ruby Jill Fuller
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    Apr 06, 2016
    Bouverie Avenue South
    SP2 8EA Salisbury
    125
    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.

    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