Active
Company Information for K P EYECARE LIMITED
1 Derby Road, Eastwood, Nottingham, NOTTINGHAMSHIRE, NG16 3PA,
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Company Registration Number
03802087
Private Limited Company
Active |
Company Name | |
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K P EYECARE LIMITED | |
Legal Registered Office | |
1 Derby Road Eastwood Nottingham NOTTINGHAMSHIRE NG16 3PA Other companies in NG16 | |
Company Number | 03802087 | |
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Company ID Number | 03802087 | |
Date formed | 1999-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-01-19 | |
Return next due | 2025-02-02 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-30 21:30:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY BURNELL |
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AMISHA PARMAR |
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JYOTI PARMAR |
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KRISHNA SUBHASH PARMAR |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH ARTHUR STRAW |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 MINI-MIX CONCRETE LIMITED | Company Secretary | 2009-06-26 | CURRENT | 1998-02-27 | Active | |
LONG EATON EYECARE LIMITED | Company Secretary | 2007-11-07 | CURRENT | 1992-09-14 | Active | |
GLENRITE LIMITED | Company Secretary | 2007-04-09 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
ILKESTON EYECARE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1990-04-02 | Active | |
ILKESTON EYECARE LIMITED | Director | 2017-02-01 | CURRENT | 1990-04-02 | Active | |
LONG EATON EYECARE LIMITED | Director | 1992-09-14 | CURRENT | 1992-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
Director's details changed for Miss Jyoti Parmar on 2021-07-11 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038020870006 | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
Director's details changed for Miss Jyoti Parmar on 2023-01-16 | ||
Director's details changed for Miss Amisha Parmar on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038020870005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038020870005 | |
Unaudited abridged accounts made up to 2021-11-30 | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038020870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038020870004 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Krishna Subhash Parmar as a person with significant control on 2017-10-26 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ANTHONY BURNELL on 2017-03-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMISHA PARMAR / 14/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JYOTI PARMAR / 14/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISHNA SUBHASH PARMAR / 14/03/2017 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038020870003 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA SUBHASH PARMAR / 22/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PARMAR / 22/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMISHA PARMAR / 22/01/2013 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2011 TO 30/11/2011 | |
AR01 | 19/01/12 FULL LIST | |
AR01 | 08/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA SUBHASH PARMAR / 06/07/2010 | |
AP01 | DIRECTOR APPOINTED AMISHA PARMAR | |
AP01 | DIRECTOR APPOINTED JYOTI PARMAR | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 59 NABBS LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 6NT | |
88(2)R | AD 31/08/04--------- £ SI 9@1 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K P EYECARE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as K P EYECARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |