EYESITE WEYBRIDGE LIMITED - DARWEN


Company Profile Company Filings

Overview

EYESITE WEYBRIDGE LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
EYESITE WEYBRIDGE LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EYESITE WEYBRIDGE LIMITED - DARWEN

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 317
DARWEN
BB3 1AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYD ROBERTS (OPTICIANS) LIMITED (until 07/11/2014)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CRAIG PEDERSON Jan 1974 British Director 2014-08-07 CURRENT
MR IMRAN HAKIM Sep 1977 British Director 2018-02-16 CURRENT
MR JAMES MARTIN GREEN Feb 1982 British Director 2014-08-07 CURRENT
ANTHONY ERNEST STEDMAN Apr 1972 British Director 2003-05-09 UNTIL 2004-03-31 RESIGNED
MR DAVID CADIVOR SAMUEL Nov 1966 British Director 2014-08-07 UNTIL 2021-06-05 RESIGNED
ANDREW JOHN ROBERTS May 1962 British Director 2003-04-30 UNTIL 2013-10-01 RESIGNED
MR RAY BRIAN PURVIS May 1954 British Director 2014-08-07 UNTIL 2021-06-05 RESIGNED
MR STEPHEN RICHARD LLOYD Feb 1948 British Director 1995-04-18 UNTIL 2014-08-07 RESIGNED
MRS SHIRLEY MARGARET IRENE LLOYD Jul 1946 British Director 1995-04-18 UNTIL 2013-11-01 RESIGNED
MRS SHIRLEY MARGARET IRENE LLOYD Jul 1946 British Secretary 1995-04-18 UNTIL 2014-08-07 RESIGNED
MR STUART GRAHAM YOUNG May 1958 British Director 2003-04-30 UNTIL 2004-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-18 UNTIL 1995-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ho2 Management Ltd 2020-03-01 - 2021-06-05 Darwen   Ownership of shares 75 to 100 percent
Ho2 Management Limited 2018-02-16 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ddjr Optical Services Limited 2016-04-06 - 2021-05-04 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF GUILDFORD CATHEDRAL(THE) GUILDFORD Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
EYESITE PRACTICES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
SIGHT CARE SERVICES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIGHT CARE TRADING LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
EYESITE WOKING LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
FRIENDS OF THE BEACON FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ALEXANDER GAGE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
OPTICAL CALIFORNIA (SCG) LIMITED OAKLEY, BASINGSTOKE Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ALEXANDER RAO LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VISION ENHANCERS LIMITED BASINGSTOKE Dissolved... DORMANT 47782 - Retail sale by opticians
IGNITE FIRE AND SAFETY LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AARON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AKAY & TURNBULL VISIONCARE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
DDJR OPTICAL SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STORMIFY LTD LYMINGTON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
WALSH OPTICAL LTD LANCASHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAVID SAMUEL COACHING LTD. LYMINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
D & C JARON PEDERSON LTD REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ANGUS OPTIX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER GAGE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ALLERTON HEARING LTD DARWEN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALEXANDER RAO LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ANNE IRVING OPTOMETRIST LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AMAR SHAH OPTOMETRIST LTD. DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ADLAM AND COOMBER OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AKAY & TURNBULL VISIONCARE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ANDREW CROXFORD LTD DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AP OPTICAL LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ANDREW KEIRL OPTICIANS LTD DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians