EASTBOURNE EYE CLINIC LIMITED

EASTBOURNE EYE CLINIC LIMITED

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

    Company NameEASTBOURNE EYE CLINIC LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08452384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EASTBOURNE EYE CLINIC LIMITED?

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

    Where is EASTBOURNE EYE CLINIC LIMITED located?

    Registered Office Address
    Darwin House
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTBOURNE EYE CLINIC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EASTBOURNE EYE CLINIC LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueYes

    What are the latest filings for EASTBOURNE EYE CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 09, 2025

    15 pagesLIQ03

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on Oct 22, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 2
    3 pagesSH01

    Notification of Gillian Marie Therese Watson as a person with significant control on Jan 10, 2022

    2 pagesPSC01

    Change of details for Mr Iain Michael James Wearne as a person with significant control on Jan 10, 2022

    2 pagesPSC04

    Appointment of Dr Gillian Marie Therese Watson as a director on Jan 10, 2022

    2 pagesAP01

    Director's details changed for Mr Iain Michael James Wearne on Jan 23, 2023

    2 pagesCH01

    Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on Jan 23, 2023

    1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2021

    6 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2020

    6 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2019

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Who are the officers of EASTBOURNE EYE CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Gillian Marie Therese, Dr
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    Director
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    United KingdomBritish272443590001
    WEARNE, Iain Michael James
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    Director
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    United KingdomBritish176767490001

    Who are the persons with significant control of EASTBOURNE EYE CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gillian Marie Therese Watson
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    Jan 10, 2022
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    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.
    Mr Iain Michael James Wearne
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    Apr 06, 2016
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Darwin House
    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.

    Does EASTBOURNE EYE CLINIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2024Commencement of winding up
    Oct 08, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Darwin House 7 Kidderminster Road
    B61 7JJ Bromsgrove
    Worcestershire
    practitioner
    Darwin House 7 Kidderminster Road
    B61 7JJ Bromsgrove
    Worcestershire

    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