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PRIMARY EYECARE (SUSSEX) LIMITED

PRIMARY EYECARE (SUSSEX) LIMITED

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

    • Overview

    Company NamePRIMARY EYECARE (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10978051
    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 PRIMARY EYECARE (SUSSEX) LIMITED?

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

    Where is PRIMARY EYECARE (SUSSEX) LIMITED located?

    Registered Office Address
    2 Woodbridge Street
    EC1R 0DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMARY EYECARE (SUSSEX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMARY EYECARE (SOUTHERN) LIMITEDSep 22, 2017Sep 22, 2017

    What are the latest accounts for PRIMARY EYECARE (SUSSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRIMARY EYECARE (SUSSEX) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PRIMARY EYECARE (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Everett Sampson on Jun 27, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Melvyn Fegan as a director on May 20, 2022

    		1 pagesTM01

    Appointment of Mr Adam Everett Sampson as a director on May 20, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Appointment of Ms Wendy Kim Andrusco as a secretary on Nov 15, 2018

    		2 pagesAP03

    Termination of appointment of Stuart Alan Tinger as a director on Nov 15, 2018

    		1 pagesTM01

    Appointment of Mr Michael Melvyn Fegan as a director on Nov 15, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		39 pagesNEWINC
    View All Filings

    Who are the officers of PRIMARY EYECARE (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRUSCO, Wendy Kim
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		Secretary
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		253675790001
    SAMPSON, Adam Everett
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		Director
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		EnglandBritishChief Executive285537280003
    FEGAN, Michael Melvyn
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		Director
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		WalesBritishChartered Accountant28801550003
    TINGER, Stuart Alan
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		Director
    Woodbridge Street
    EC1R 0DG London
    2
    United Kingdom
    		United KingdomBritishChartered Accountant246939460001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PRIMARY EYECARE (SUSSEX) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 22, 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