PREMIER EYECARE LTD.
Overview
| Company Name | PREMIER EYECARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243046 |
| Jurisdiction | Scotland |
| 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 PREMIER EYECARE LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is PREMIER EYECARE LTD. located?
| Registered Office Address | 46 Sinclair Street G84 8TQ Helensburgh Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER EYECARE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER EYECARE LTD.?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for PREMIER EYECARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Conway as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Change of details for Ms Michelle Anne Beavers-Conway as a person with significant control on Jun 16, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Michelle Anne Beavers-Conway on Jun 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Michelle Anne Beavers on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Denise Evelyn Beavers as a secretary on Jun 29, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of PREMIER EYECARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Stephen | Secretary | Sinclair Street G84 8TQ Helensburgh 46 Dunbartonshire United Kingdom | 326550260001 | |||||||
| CONWAY, Michelle Anne | Director | Sinclair Street G84 8TQ Helensburgh 46 Dunbartonshire Scotland | Scotland | British | Optometrist | 87245320009 | ||||
| BEAVERS, Denise Evelyn | Secretary | G84 9BL Helensburgh 7 Gillespie Drive Dunbarton Scotland | British | Residential Home Proprietor | 87245410002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BEAVERS, Denise Evelyn | Director | 7 Blair Lane Kirn PA23 8EU Dunoon Argyll | British | Retired | 87245410001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PREMIER EYECARE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michelle Anne Conway | Apr 06, 2016 | Sinclair Street G84 8TQ Helensburgh 46 Dunbartonshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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