PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED

Overview

Company Name	PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06722020
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2008

Summary

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

What is the purpose of PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

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

Where is PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED located?

Registered Office Address	2 Woodbridge Street EC1R 0DG London
Undeliverable Registered Office Address	No

What were the previous names of PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

Previous Company Names
Company Name	From	Until
LANCASHIRE (NORTH WEST) LOC	Oct 13, 2008	Oct 13, 2008

What are the latest accounts for PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jul 14, 2023	Director's details changed for Mr Adam Everett Sampson on Jun 27, 2023	2 pages	CH01

Oct 21, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Appointment of Mr Adam Everett Sampson as a director on May 20, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Michael Melvyn Fegan as a director on May 20, 2022	1 pages	TM01

Jul 29, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

May 10, 2019	Appointment of Ms Wendy Kim Andrusco as a secretary on May 03, 2019	2 pages	AP03

May 10, 2019	Termination of appointment of Michael Broadhurst as a director on May 03, 2019	1 pages	TM01

May 10, 2019	Appointment of Mr Michael Melvyn Fegan as a director on May 03, 2019	2 pages	AP01

Oct 25, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Termination of appointment of Wendy Kim Andrusco as a secretary on Oct 31, 2016	1 pages	TM02

Jul 27, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 13, 2016 with updates	4 pages	CS01

Jul 22, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDRUSCO, Wendy Kim Woodbridge Street EC1R 0DG London 2	May 03, 2019		Secretary	Woodbridge Street EC1R 0DG London 2					258364630001
SAMPSON, Adam Everett Woodbridge Street EC1R 0DG London 2	May 20, 2022		Director	Woodbridge Street EC1R 0DG London 2	England	British	1960-6	Chief Executive	285537280003
ANDRUSCO, Wendy Kim Woodbridge Street EC1R 0DG London 2	Apr 10, 2015	Oct 31, 2016	Secretary	Woodbridge Street EC1R 0DG London 2					198246030001
LESTER, Alan Terence Woodbridge Street EC1R 0DG London 2 England	Oct 13, 2008	Apr 10, 2015	Secretary	Woodbridge Street EC1R 0DG London 2 England		British			2018560001
BROADHURST, Michael Woodbridge Street EC1R 0DG London 2 England	Jan 11, 2013	May 03, 2019	Director	Woodbridge Street EC1R 0DG London 2 England	United Kingdom	British	1950-6	Optometrist	1673050001
FEGAN, Michael Melvyn Woodbridge Street EC1R 0DG London 2	May 03, 2019	May 20, 2022	Director	Woodbridge Street EC1R 0DG London 2	Wales	British	1957-11	Chartered Accountant	28801550003
TINGER, Stuart Alan 28 Countisbury Drive Childwall L16 0JJ Liverpool Merseyside	Oct 13, 2008	Jan 11, 2013	Director	28 Countisbury Drive Childwall L16 0JJ Liverpool Merseyside	United Kingdom	British	1947-5	Chartered Accountant	6766980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PRIMARY EYECARE (LANCASHIRE (NORTH WEST)) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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