PRIMARY EYECARE (WIRRAL) LIMITED
Overview
Company Name | PRIMARY EYECARE (WIRRAL) LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 06723587 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PRIMARY EYECARE (WIRRAL) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PRIMARY EYECARE (WIRRAL) LIMITED located?
Registered Office Address | Chester House Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Cheshire United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY EYECARE (WIRRAL) LIMITED?
Company Name | From | Until |
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WIRRAL LOC | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for PRIMARY EYECARE (WIRRAL) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PRIMARY EYECARE (WIRRAL) LIMITED?
Last Confirmation Statement Made Up To | Oct 01, 2025 |
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Next Confirmation Statement Due | Oct 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 01, 2024 |
Overdue | No |
What are the latest filings for PRIMARY EYECARE (WIRRAL) LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Termination of appointment of Christopher Mark Leslie Houghton as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Anne Jones as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Shelia Mccomish as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Mary Harris as a director on Feb 12, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 9 pages | AA | ||
Registered office address changed from 2 Woodbridge Street London EC1R 0DG to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on Jul 11, 2017 | 1 pages | AD01 | ||
Appointment of Kevin Frederick Howard as a director on Jun 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Lynn Margaret Daly as a director on Oct 15, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of PRIMARY EYECARE (WIRRAL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MCCOMISH, Shelia | Secretary | Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | 313033170001 | |||||||
HOWARD, Kevin Frederick | Director | Wallasey Road Liscard CH45 4NW Wallasey 40 United Kingdom | United Kingdom | British | Optician | 92787770001 | ||||
JONES, Emma Anne | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | Optometrist | 253988810001 | ||||
MCGARVEY, Ian Robert | Director | Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | Dispensing Optician | 193856660001 | ||||
ANDRUSCO, Wendy Kim | Secretary | Woodbridge Street EC1R 0DG London 2 | 198294440001 | |||||||
LESTER, Alan Terence | Secretary | Woodbridge Street EC1R 0DG London 2 England | British | 2018560001 | ||||||
DALY, Lynn Margaret | Director | Woodbridge Street EC1R 0DG London 2 | United Kingdom | British | Optometrist | 193856420001 | ||||
HARRIS, Pamela Mary | Director | Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | Optometrist | 141420250001 | ||||
HOUGHTON, Christopher Mark Leslie | Director | Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | Optometrist | 195743850001 | ||||
PRICE, Victoria Marie | Director | Woodbridge Street EC1R 0DG London 2 | England | British | Optometrist | 193856360001 | ||||
TINGER, Stuart Alan, Mr. | Director | Woodbridge Street EC1R 0DG London 2 England | England | British | Chartered Accountant | 6766980002 |
What are the latest statements on persons with significant control for PRIMARY EYECARE (WIRRAL) LIMITED?
Notified On | Ceased On | Statement |
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Oct 14, 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 |
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