EYE CLINIC ROMFORD LTD

EYE CLINIC ROMFORD LTD

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

    Company NameEYE CLINIC ROMFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16109837
    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 EYE CLINIC ROMFORD LTD?

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

    Where is EYE CLINIC ROMFORD LTD located?

    Registered Office Address
    108 Hilldene Avenue
    RM3 8DT Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYE CLINIC ROMFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 29, 2026

    What is the status of the latest confirmation statement for EYE CLINIC ROMFORD LTD?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    OverdueNo

    What are the latest filings for EYE CLINIC ROMFORD LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Bhupinder Singh Battu as a person with significant control on Nov 30, 2024

    2 pagesPSC01

    Appointment of Mr Bhupinder Singh Battu as a director on Nov 30, 2024

    2 pagesAP01

    Termination of appointment of Gurpreet Kaur Battu as a director on Nov 30, 2024

    1 pagesTM01

    Cessation of Gurpreet Kaur Battu as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2024

    Statement of capital on Nov 29, 2024

    • Capital: GBP 1
    SH01
    incorporationNov 29, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EYE CLINIC ROMFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTU, Bhupinder Singh
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    United Kingdom
    Director
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    United Kingdom
    United KingdomBritishDirector86422830002
    BATTU, Gurpreet Kaur
    Heronway
    Hutton
    CM13 2LQ Brentwood
    55
    England
    Director
    Heronway
    Hutton
    CM13 2LQ Brentwood
    55
    England
    EnglandBritishDirector329877650001

    Who are the persons with significant control of EYE CLINIC ROMFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhupinder Singh Battu
    Green Lane
    IG3 9JX Ilford
    416
    England
    Nov 30, 2024
    Green Lane
    IG3 9JX Ilford
    416
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gurpreet Kaur Battu
    Heronway
    Hutton
    CM13 2LQ Brentwood
    55
    England
    Nov 29, 2024
    Heronway
    Hutton
    CM13 2LQ Brentwood
    55
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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