EYE SOCIETY CORP LIMITED - LICHFIELD


Company Profile Company Filings

Overview

EYE SOCIETY CORP LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
EYE SOCIETY CORP LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EYE SOCIETY CORP LIMITED - LICHFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NO1 PARKSIDE COURT
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA DAWN WILSON Dec 1970 British Director 2021-02-16 CURRENT
LISA DAWN WILSON Secretary 2021-02-16 CURRENT
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-11 UNTIL 2005-08-11 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2005-08-11 UNTIL 2005-08-11 RESIGNED
MR RABINDER SINGH NAHAL Sep 1979 British Director 2013-09-23 UNTIL 2017-09-22 RESIGNED
KALBINDER SINGH KANG Aug 1965 British Director 2005-08-11 UNTIL 2019-08-30 RESIGNED
WILLIAM PATRICK FITZGIBBON Jun 1965 British Director 2019-08-30 UNTIL 2021-02-16 RESIGNED
MR WILLIAM FITZGIBBON Secretary 2017-09-22 UNTIL 2021-02-16 RESIGNED
CHRISTOPHER ANDREW JONES British Secretary 2005-08-11 UNTIL 2017-09-22 RESIGNED
MR CHRISTOPHER ANDREW JONES Jan 1968 British Director 2013-09-23 UNTIL 2017-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Fitzgibbon 2017-09-22 6/1965 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Andrew Jones 2016-04-06 - 2017-09-22 1/1968 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.S. KANG LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
W P F OPTICAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EYE SOCIETY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
KLVC MEDIA LIMITED QUEDGELEY GLO Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
EYEPOD OPTICIANS LIMITED LICHFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47782 - Retail sale by opticians
EYEPOD EYEWEAR LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
Eye Society Corp Limited 2023-03-23 30-09-2022 £4,298 Cash
Eye Society Corp Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 30-09-2021 £-14,219 equity
Eye Society Corp Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 30-09-2020 £629 equity
Eye Society Corp Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 30-09-2019 £-1,592 equity
Eye Society Corp Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-09-2018 £7,810 equity
Eye Society Corp Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £3,879 equity
Eye Society Corp Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £10,498 Cash £6,934 equity
Eye Society Corp Limited - Abbreviated accounts 16.1 2016-07-19 30-09-2015 £2,812 Cash £-2,549 equity
Eye Society Corp Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £630 Cash £-1,494 equity
Accounts filed on 31-05-2014 2015-02-24 31-05-2014 £1 Cash £1 equity

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