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DAVID BROADWAY EYE CARE SERVICES LIMITED

DAVID BROADWAY EYE CARE SERVICES LIMITED

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

    • Overview

    Company NameDAVID BROADWAY EYE CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07173512
    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 DAVID BROADWAY EYE CARE SERVICES LIMITED?

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

    Where is DAVID BROADWAY EYE CARE SERVICES LIMITED located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID BROADWAY EYE CARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACTORIA LIMITEDMar 02, 2010Mar 02, 2010

    What are the latest accounts for DAVID BROADWAY EYE CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID BROADWAY EYE CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for DAVID BROADWAY EYE CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Cessation of Felix Broadway as a person with significant control on Aug 31, 2024

    		3 pagesPSC07

    Cessation of Olivia Broadway as a person with significant control on Aug 31, 2024

    		3 pagesPSC07

    Cessation of David Charles Broadway as a person with significant control on Aug 31, 2024

    		3 pagesPSC07

    Cessation of Victoria Jane Broadway as a person with significant control on Aug 31, 2024

    		3 pagesPSC07

    Notification of Broadway Properties (London) Limited as a person with significant control on Aug 31, 2024

    		4 pagesPSC02

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Notification of Victoria Jane Broadway as a person with significant control on Mar 03, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of DAVID BROADWAY EYE CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY, David Charles
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Lovewell Blake Llp
    United Kingdom
    		Secretary
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Lovewell Blake Llp
    United Kingdom
    		British150330500001
    BROADWAY, David Charles
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		EnglandBritish142215160001
    BROADWAY, Victoria Jane
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Lovewell Blake Llp
    United Kingdom
    		Director
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Lovewell Blake Llp
    United Kingdom
    		EnglandBritish150330280001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		149350020001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		United KingdomBritish138052940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID BROADWAY EYE CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Aug 31, 2024
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15772791
    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.
    Miss Olivia Broadway
    The Street
    NR15 1XH Shotesham
    Grove Pond Barn
    England
    England
    		Mar 03, 2017
    The Street
    NR15 1XH Shotesham
    Grove Pond Barn
    England
    England
    		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.
    Mrs Victoria Jane Broadway
    Bankside 300, Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Lovewell Blake Llp
    United Kingdom
    		Mar 03, 2017
    Bankside 300, Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Lovewell Blake Llp
    United Kingdom
    		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.
    Mr Felix Broadway
    The Street
    NR15 1XH Shotesham
    Grove Pond Barn
    England
    England
    		Mar 03, 2017
    The Street
    NR15 1XH Shotesham
    Grove Pond Barn
    England
    England
    		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 David Charles Broadway
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Mar 03, 2017
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DAVID BROADWAY EYE CARE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2017Mar 02, 2017The 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.
    • license: CC0