BROAD EYECARE LTD
Overview
| Company Name | BROAD EYECARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08992087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROAD EYECARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BROAD EYECARE LTD located?
| Registered Office Address | The Glasshouse, Unit E The Avenue Esholt BD17 7RH Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD EYECARE LTD?
| Company Name | From | Until |
|---|---|---|
| BROAD OPTICIANS LTD | Apr 25, 2014 | Apr 25, 2014 |
| BROAD ALSAGER LTD | Apr 11, 2014 | Apr 11, 2014 |
What are the latest accounts for BROAD EYECARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROAD EYECARE LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BROAD EYECARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Registration of charge 089920870003, created on Sep 15, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed broad opticians LTD\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Royston Edward Bayfield on Feb 26, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Fold the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on May 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel Mark Oldbury as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Elizabeth Oldbury as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Broad as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Royston Edward Bayfield as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Nigel Mark Oldbury as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Prism Partnership Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jean Elizabeth Oldbury as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA England to The Fold the Avenue Esholt Shipley BD17 7RH on May 10, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 089920870002, created on Apr 29, 2022 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 089920870001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Who are the officers of BROAD EYECARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYFIELD, Royston Edward | Director | The Avenue Esholt BD17 7RH Shipley The Glasshouse, Unit E England | England | British | 94996920004 | |||||
| BROAD, Louise | Director | Coronation Road CW12 3HA Congleton 32 Cheshire England | United Kingdom | British | Optometrist | 194822920001 | ||||
| OLDBURY, Jean Elizabeth | Director | Churchill Way SK11 6AY Macclesfield 1 Church Mews Cheshire United Kingdom | England | British | Optician | 107733670001 | ||||
| OLDBURY, Nigel Mark | Director | Churchill Way SK11 6AY Macclesfield 1 Church Mews Cheshire United Kingdom | United Kingdom | British | Optician | 107733680001 |
Who are the persons with significant control of BROAD EYECARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Partnership Limited | Apr 29, 2022 | The Avenue Esholt BD17 7RH Shipley The Fold England | No | ||||||||||
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Natures of Control
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| Mr Nigel Mark Oldbury | Apr 06, 2016 | The Avenue Esholt BD17 7RH Shipley The Fold England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jean Elizabeth Oldbury | Apr 06, 2016 | The Avenue Esholt BD17 7RH Shipley The Fold England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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