Primary Eyecare (Sussex) Ltd

About

Registered Number: 06723458

Date of Incorporation: 14/10/2008 (15 years and 7 months ago)

Company Status: Active

Registered Address: 2 Woodbridge Street, London, EC1R 0DG

Primary Eyecare (Southern) Ltd was registered on 14 October 2008 with its registered office in London. We don't currently know the number of employees at this business. The current directors of this organisation are listed as Newall, Christopher Wilson, Andrusco, Wendy Kim, Brown, Geoffrey Alan, Davidson, Colin Philip, Silk, Ian Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
NEWALL, Christopher Wilson	08 September 2017	-	1
BROWN, Geoffrey Alan	03 March 2014	14 September 2017	1
DAVIDSON, Colin Philip	14 September 2015	31 October 2017	1
SILK, Ian Paul	08 September 2017	23 May 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
ANDRUSCO, Wendy Kim	10 April 2015	03 October 2016	1

Filing History

Document Type	Date
CS01 - N/A	30 October 2019
AA - Annual Accounts	17 April 2019
AA01 - Change of accounting reference date	25 January 2019
CS01 - N/A	25 October 2018
TM01 - Termination of appointment of director	25 June 2018
TM01 - Termination of appointment of director	25 June 2018
AA - Annual Accounts	24 January 2018
AP01 - Appointment of director	03 January 2018
TM01 - Termination of appointment of director	13 November 2017
CS01 - N/A	27 October 2017
RESOLUTIONS - N/A	28 September 2017
CONNOT - N/A	27 September 2017
TM01 - Termination of appointment of director	15 September 2017
AP01 - Appointment of director	15 September 2017
AP01 - Appointment of director	15 September 2017
AP01 - Appointment of director	15 September 2017
AA - Annual Accounts	06 June 2017
CS01 - N/A	24 October 2016
TM02 - Termination of appointment of secretary	03 October 2016
AA - Annual Accounts	22 July 2016
AR01 - Annual Return	11 November 2015
AP01 - Appointment of director	25 September 2015
TM01 - Termination of appointment of director	21 September 2015
TM01 - Termination of appointment of director	21 September 2015
AA - Annual Accounts	31 July 2015
AP03 - Appointment of secretary	10 June 2015
TM02 - Termination of appointment of secretary	10 June 2015
AR01 - Annual Return	29 October 2014
AA - Annual Accounts	14 July 2014
AP01 - Appointment of director	13 March 2014
AP01 - Appointment of director	10 March 2014
AP01 - Appointment of director	10 March 2014
CERTNM - Change of name certificate	03 March 2014
AP01 - Appointment of director	03 March 2014
TM01 - Termination of appointment of director	03 March 2014
AR01 - Annual Return	08 November 2013
CH01 - Change of particulars for director	08 November 2013
CH03 - Change of particulars for secretary	08 November 2013
AA - Annual Accounts	02 April 2013
AR01 - Annual Return	08 November 2012
AA - Annual Accounts	15 June 2012
AR01 - Annual Return	17 October 2011
AD01 - Change of registered office address	03 October 2011
AA - Annual Accounts	26 May 2011
AR01 - Annual Return	19 October 2010
AA - Annual Accounts	18 June 2010
AR01 - Annual Return	31 October 2009
MEM/ARTS - N/A	23 October 2008
CERTNM - Change of name certificate	17 October 2008
288c - Notice of change of directors or secretaries or in their particulars	16 October 2008
NEWINC - New incorporation documents	14 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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