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Home > England & Wales Companies > PRIMARY EYECARE (SOUTHERN) LIMITED
Company Information for

PRIMARY EYECARE (SOUTHERN) LIMITED

2 WOODBRIDGE STREET, LONDON, EC1R 0DG,
Company Registration Number
06723458
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Primary Eyecare (southern) Ltd
PRIMARY EYECARE (SOUTHERN) LIMITED was founded on 2008-10-14 and has its registered office in London. The organisation's status is listed as "Active". Primary Eyecare (southern) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
PRIMARY EYECARE (SOUTHERN) LIMITED
 
Legal Registered Office
2 WOODBRIDGE STREET
LONDON
EC1R 0DG
Other companies in EC1R
 
Previous Names
PRIMARY EYECARE (SUSSEX) LIMITED28/09/2017
PRIMARY EYECARE (SUSSEX (WEST)) LIMITED03/03/2014
SUSSEX (WEST) LOC20/10/2008
Filing Information
Company Number 06723458
Company ID Number 06723458
Date formed 2008-10-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY EYECARE (SOUTHERN) LIMITED
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Company Officers of PRIMARY EYECARE (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BRIDLE
 Director 2014-03-13
MICHAEL DAVID HORLER
 Director 2017-12-22
CHRISTOPHER WILSON NEWALL
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL SILK
 Director 2017-09-08 2018-05-23
PETER GERARD BEVERLEY-SMITH
 Director 2017-09-08 2018-05-22
COLIN PHILIP DAVIDSON
 Director 2015-09-14 2017-10-31
GEOFFREY ALAN BROWN
 Director 2014-03-03 2017-09-14
WENDY KIM ANDRUSCO
 Company Secretary 2015-04-10 2016-10-03
RICHARD SMITH
 Director 2014-03-07 2015-09-08
JAMES MARTIN GREEN
 Director 2014-03-07 2015-08-31
ALAN TERENCE LESTER
 Company Secretary 2008-10-14 2015-04-10
STUART ALAN TINGER
 Director 2008-10-14 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID HORLER BRIGHTON SPECSAVERS HEARCARE LIMITED Director 2013-02-28 CURRENT 2003-06-19 Active
MICHAEL DAVID HORLER BRIGHTON SPECSAVERS LIMITED Director 2011-05-18 CURRENT 1990-01-10 Active
MICHAEL DAVID HORLER BRIGHTON VISIONPLUS LIMITED Director 2011-05-18 CURRENT 1993-10-22 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.

DateDocument TypeDocument Description
2023-07-14Director's details changed for Mr Adam Everett Sampson on 2023-06-27
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELVYN FEGAN
2022-09-22AP01DIRECTOR APPOINTED MR ADAM EVERETT SAMPSON
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BRIDLE
2022-03-17AP01DIRECTOR APPOINTED MR MICHAEL MELVYN FEGAN
2022-03-17AP03Appointment of Ms Wendy Kim Andrusco as company secretary on 2022-03-17
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-25AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY-SMITH
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN SILK
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID HORLER
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP DAVIDSON
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-28RES15CHANGE OF COMPANY NAME 21/03/22
2017-09-28CERTNMCOMPANY NAME CHANGED PRIMARY EYECARE (SUSSEX) LIMITED CERTIFICATE ISSUED ON 28/09/17
2017-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN BROWN
2017-09-15AP01DIRECTOR APPOINTED MR PETER GERARD BEVERLEY-SMITH
2017-09-15AP01DIRECTOR APPOINTED MR CHRISTOPHER WILSON NEWALL
2017-09-15AP01DIRECTOR APPOINTED MR IAN PAUL SILK
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-03TM02Termination of appointment of Wendy Kim Andrusco on 2016-10-03
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR COLIN PHILIP DAVIDSON
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-10AP03Appointment of Ms Wendy Kim Andrusco as company secretary on 2015-04-10
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY ALAN LESTER
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY ALAN LESTER
2014-10-29AR0114/10/14 NO MEMBER LIST
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-13AP01DIRECTOR APPOINTED MR DAVID CHARLES BRIDLE
2014-03-10AP01DIRECTOR APPOINTED MR JAMES MARTIN GREEN
2014-03-10AP01DIRECTOR APPOINTED MR RICHARD SMITH
2014-03-03AP01DIRECTOR APPOINTED MR GEOFFREY ALAN BROWN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART TINGER
2014-03-03RES15CHANGE OF NAME 03/03/2014
2014-03-03CERTNMCOMPANY NAME CHANGED PRIMARY EYECARE (SUSSEX (WEST)) LIMITED CERTIFICATE ISSUED ON 03/03/14
2013-11-08AR0114/10/13 NO MEMBER LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN TINGER / 08/11/2013
2013-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN TERENCE LESTER / 08/11/2013
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-08AR0114/10/12 NO MEMBER LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-17AR0114/10/11 NO MEMBER LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 61 SOUTHWARK STREET LONDON SE1 0HL
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0114/10/10 NO MEMBER LIST
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-31AR0114/10/09 NO MEMBER LIST
2008-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-17CERTNMCOMPANY NAME CHANGED SUSSEX (WEST) LOC CERTIFICATE ISSUED ON 20/10/08
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / STUART TINGER / 14/10/2008
2008-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PRIMARY EYECARE (SOUTHERN) 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 PRIMARY EYECARE (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMARY EYECARE (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PRIMARY EYECARE (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMARY EYECARE (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMARY EYECARE (SOUTHERN) LIMITED
Trademarks
We have not found any records of PRIMARY EYECARE (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY EYECARE (SOUTHERN) 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 (86900 - Other human health activities) as PRIMARY EYECARE (SOUTHERN) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY EYECARE (SOUTHERN) 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 PRIMARY EYECARE (SOUTHERN) 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 PRIMARY EYECARE (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1R 0DG