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Company Information for

SPECTRUM EYECARE LIMITED

Clarendon House, 63 Downing Street, Farnham, SURREY, GU9 7PN,

Company Registration Number

03984751

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Spectrum Eyecare Ltd

SPECTRUM EYECARE LIMITED was founded on 2000-05-03 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Spectrum Eyecare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SPECTRUM EYECARE LIMITED

Clarendon House 63 Downing Street Farnham SURREY GU9 7PN Other companies in TN22

Filing Information

Company Number		03984751
Company ID Number		03984751
Date formed		2000-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB550592542~~

Last Datalog update:	2023-12-27 04:09:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM EYECARE LIMITED

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Companies with same name SPECTRUM EYECARE LIMITED

The following companies were found which have the same name as SPECTRUM EYECARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPECTRUM EYECARE & EYEWEAR LTD.	1578 GASCONY LANE HIGH RIVER ALBERTA T1V 1N6	Active	Company formed on the 2008-12-09
SPECTRUM EYECARE OPTOMETRY INCORPORATED	California	Unknown
SPECTRUM EYECARE OPTOMETRY LLC	California	Unknown
SPECTRUM EYECARE CENTER INC	Pennsylvannia	Unknown

Company Officers of SPECTRUM EYECARE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN BRIDGES	Director	2015-01-06
KERI DAVIES	Director	2016-06-06
RYAN PATRICK LEIGHTON	Director	2015-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KRISH HAWABHAY	Director	2015-01-06	2016-06-06
JACKIE GILLIGAN	Company Secretary	2000-06-21	2015-01-06
PAMELA ANN TIDEY	Director	2000-06-21	2015-01-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-03	2000-06-21
INSTANT COMPANIES LIMITED	Nominated Director	2000-05-03	2000-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN BRIDGES	QVS READING LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
ANDREW JOHN BRIDGES	BLINKE LIMITED	Director	2016-04-01	CURRENT	1995-09-28	Active - Proposal to Strike off
ANDREW JOHN BRIDGES	LEIGHTONS EYE WINDS LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active - Proposal to Strike off
ANDREW JOHN BRIDGES	LEIGHTONS INSIGHT LIMITED	Director	2013-12-02	CURRENT	2013-11-20	Active
ANDREW JOHN BRIDGES	LEIGHTONS HEARINGCARE LIMITED	Director	2012-01-02	CURRENT	2005-08-19	Active
ANDREW JOHN BRIDGES	LEIGHTONS LIMITED	Director	2011-07-07	CURRENT	1943-10-05	Active
RYAN PATRICK LEIGHTON	QVS READING LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
RYAN PATRICK LEIGHTON	LEIGHTONS EYE WINDS LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active - Proposal to Strike off
RYAN PATRICK LEIGHTON	LEIGHTONS INSIGHT LIMITED	Director	2013-11-20	CURRENT	2013-11-20	Active
RYAN PATRICK LEIGHTON	LEIGHTONS LIMITED	Director	2011-01-04	CURRENT	1943-10-05	Active
RYAN PATRICK LEIGHTON	LEIGHTONS FRANCHISES LIMITED	Director	2008-02-29	CURRENT	1995-03-07	Active
RYAN PATRICK LEIGHTON	LEIGHTONS OPTICIANS LIMITED	Director	2008-02-29	CURRENT	1952-12-18	Active
RYAN PATRICK LEIGHTON	LEIGHTONS HEARINGCARE LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Active
RYAN PATRICK LEIGHTON	LEIGHTONS HOLDINGS LIMITED	Director	2005-01-03	CURRENT	1966-10-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		SECOND GAZETTE not voluntary dissolution
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-07		Application to strike the company off the register
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-30		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-10-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-01-16	AP01	DIRECTOR APPOINTED MR KRISH HAWABHAY
2020-01-16	CH01	Director's details changed for Mr Ryan Patrick Leighton on 2020-01-16
2019-09-06	SH06	Cancellation of shares. Statement of capital on 2019-07-31 GBP 100
2019-09-06	SH03	Purchase of own shares
2019-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KERI DAVIES
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23	RES01	ADOPT ARTICLES 23/05/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 106
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-28	CH01	Director's details changed for Mr Ryan Patrick Leighton on 2017-02-28
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-21	SH01	06/06/16 STATEMENT OF CAPITAL GBP 106
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISH HAWABHAY
2016-06-10	AP01	DIRECTOR APPOINTED MR KERI DAVIES
2016-04-28	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-04-12	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-24
2016-04-12	ANNOTATION	Clarification
2015-10-14	AA	05/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	24/04/15 FULL LIST
2015-05-05	AR01	24/04/15 FULL LIST
2015-01-21	SH10	Particulars of variation of rights attached to shares
2015-01-21	SH08	Change of share class name or designation
2015-01-21	CC04	Statement of company's objects
2015-01-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-21	RES01	ADOPT ARTICLES 21/01/15
2015-01-06	AA01	Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY JACKIE GILLIGAN
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA ANN TIDEY
2015-01-06	AP01	DIRECTOR APPOINTED KRISH HAWABHAY
2015-01-06	AP01	DIRECTOR APPOINTED MR RYAN PATRICK LEIGHTON
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ
2015-01-06	AP01	DIRECTOR APPOINTED MR ANDREW JOHN BRIDGES
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ
2014-11-21	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	24/04/14 FULL LIST
2013-09-11	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-16	AR01	24/04/13 FULL LIST
2012-09-26	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-02	AR01	24/04/12 FULL LIST
2011-11-09	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	24/04/11 FULL LIST
2011-02-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-27	AR01	24/04/10 FULL LIST
2009-12-29	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-08	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27	363a	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-13	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-02	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-12	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-02	RES12	VARYING SHARE RIGHTS AND NAMES
2002-08-02	88(2)R	AD 25/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-20	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1 HIGH STREET LEWES EAST SUSSEX BN7 2AD
2002-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1 HIGH STREET, LEWES, EAST SUSSEX BN7 2AD
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-31	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-07	288a	NEW DIRECTOR APPOINTED
2000-08-07	CERTNM	COMPANY NAME CHANGED ARTICPOWER LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-07	288a	NEW SECRETARY APPOINTED
2000-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
2000-08-02	288b	SECRETARY RESIGNED
2000-08-02	288b	DIRECTOR RESIGNED
2000-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to SPECTRUM EYECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPECTRUM EYECARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPECTRUM EYECARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors

Creditors Due Within One Year	2013-05-31	£ 55,872
Creditors Due Within One Year	2012-05-31	£ 64,320
Provisions For Liabilities Charges	2013-05-31	£ 16,456
Provisions For Liabilities Charges	2012-05-31	£ 14,608

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 SPECTRUM EYECARE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 80,899
Cash Bank In Hand	2012-05-31	£ 86,834
Current Assets	2013-05-31	£ 160,557
Current Assets	2012-05-31	£ 182,056
Debtors	2013-05-31	£ 18,972
Debtors	2012-05-31	£ 41,416
Fixed Assets	2013-05-31	£ 97,514
Fixed Assets	2012-05-31	£ 89,224
Secured Debts	2012-05-31	£ 6,300
Shareholder Funds	2013-05-31	£ 185,743
Shareholder Funds	2012-05-31	£ 192,352
Stocks Inventory	2013-05-31	£ 60,686
Stocks Inventory	2012-05-31	£ 53,806
Tangible Fixed Assets	2013-05-31	£ 97,514
Tangible Fixed Assets	2012-05-31	£ 89,224

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECTRUM EYECARE LIMITED registering or being granted any patents

Domain Names

SPECTRUM EYECARE LIMITED owns 1 domain names.

spectrumeyecare.co.uk

Trademarks

We have not found any records of SPECTRUM EYECARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECTRUM EYECARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SPECTRUM EYECARE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where SPECTRUM EYECARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECTRUM EYECARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPECTRUM EYECARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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