KINGSTON EYECARE LIMITED - BRISTOL


Company Profile Company Filings

Overview

KINGSTON EYECARE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KINGSTON EYECARE LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

KINGSTON EYECARE LIMITED - BRISTOL

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
31 / 10 31/10/2022 31/07/2024

Registered Office

UHY HACKER YOUNG
BRISTOL
BS32 4UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRATIK RUPEN PATEL Jun 1988 British Director 2019-12-01 CURRENT
MR PAUL JOHN HOLLISS Secretary 2020-12-21 CURRENT
LINDA MARILYN HOLLISS Secretary 2007-07-11 CURRENT
PAUL JOHN HOLLISS Oct 1959 British Director 2007-07-11 UNTIL 2020-12-21 RESIGNED
SIMRAN RYATT Sep 1985 British Director 2013-03-14 UNTIL 2019-11-30 RESIGNED
MR BRENDAN GALLAGHER Sep 1973 Irish Director 2013-03-14 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pratik Rupen Patel 2019-12-01 6/1988 Bristol   Ownership of shares 25 to 50 percent
Miss Simran Ryatt 2017-07-11 - 2018-07-11 9/1985 Bristol   Significant influence or control
Mrs Linda Marilyn Holliss 2016-07-11 - 2020-11-01 2/1964 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brendan Gallagher 2016-07-11 - 2018-07-11 9/1973 Bristol   Significant influence or control
Miss Simran Ryatt 2016-07-11 - 2018-07-11 9/1985 Bristol   Significant influence or control
Mr Paul John Holliss 2016-07-11 10/1959 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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SQUARE EYECARE LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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RUFIORKA LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUSHPAANJLI LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRANCHISE PARTNERS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
G&Q INVESTMENTS LTD SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S33 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
KINGSTON_EYECARE_LIMITED - Accounts 2024-04-25 31-10-2023 £334,337 Cash £220,772 equity
KINGSTON_EYECARE_LIMITED - Accounts 2023-04-21 31-10-2022 £315,903 Cash £165,646 equity
KINGSTON_EYECARE_LIMITED - Accounts 2022-04-07 31-10-2021 £333,652 Cash £128,719 equity
KINGSTON_EYECARE_LIMITED - Accounts 2021-07-09 31-10-2020 £382,857 Cash £193,563 equity
KINGSTON_EYECARE_LIMITED - Accounts 2020-05-13 31-10-2019 £215,504 Cash £155,935 equity

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