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BEECH TREE EYECARE LIMITED

BEECH TREE EYECARE LIMITED

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

    • Overview

    Company NameBEECH TREE EYECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07758125
    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 BEECH TREE EYECARE LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEECH TREE EYECARE LIMITED located?

    Registered Office Address
    68 Doncaster Road
    YO8 9AJ Selby
    N Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECH TREE EYECARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BEECH TREE EYECARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BEECH TREE EYECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Change of details for Mrs Beverley Joanne Curran as a person with significant control on Feb 03, 2023

    		2 pagesPSC04

    Termination of appointment of Nigel John Wells as a director on Feb 02, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Notification of Henry Curran as a person with significant control on Sep 04, 2018

    		2 pagesPSC01

    Change of details for Mrs Beverley Joanne Curran as a person with significant control on Sep 04, 2018

    		2 pagesPSC04

    legacy

    		5 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 10/01/2020.

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Henry Curran as a director on Mar 15, 2018

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    31/08/17 Statement of Capital gbp 100

    		5 pagesCS01
    View All Filings

    Who are the officers of BEECH TREE EYECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Beverley Joanne
    High Meadow
    YO8 3LT Selby
    16
    North Yorkshire
    England
    		Director
    High Meadow
    YO8 3LT Selby
    16
    North Yorkshire
    England
    		EnglandBritish206356280001
    CURRAN, Henry
    Doncaster Road
    YO8 9AJ Selby
    68
    N Yorkshire
    United Kingdom
    		Director
    Doncaster Road
    YO8 9AJ Selby
    68
    N Yorkshire
    United Kingdom
    		United KingdomBritish249038180001
    CHATERJEE, Anupam
    Warren Drive
    Hale Barns
    WA15 0RP Altrincham
    Bel Mor
    United Kingdom
    		Director
    Warren Drive
    Hale Barns
    WA15 0RP Altrincham
    Bel Mor
    United Kingdom
    		United KingdomBritish162695930001
    MALIK, Zubair Ashraf
    Warrington Road
    Bold Heath
    WA8 3UX Widnes
    Holly House
    United Kingdom
    		Director
    Warrington Road
    Bold Heath
    WA8 3UX Widnes
    Holly House
    United Kingdom
    		EnglandBritish80424630003
    WELLS, Nigel John
    New Walk Terrace
    YO10 4BG York
    21
    United Kingdom
    		Director
    New Walk Terrace
    YO10 4BG York
    21
    United Kingdom
    		EnglandEnglish148576700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECH TREE EYECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Curran
    Doncaster Road
    YO8 9AJ Selby
    68
    N Yorkshire
    United Kingdom
    		Sep 04, 2018
    Doncaster Road
    YO8 9AJ Selby
    68
    N Yorkshire
    United Kingdom
    		No
    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 Beverley Joanne Curran
    Doncaster Road
    YO8 9AJ Selby
    68
    N Yorkshire
    		Apr 06, 2016
    Doncaster Road
    YO8 9AJ Selby
    68
    N Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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