4 Sight. Eyecare Centres Holdings Limited

Company Registration Number: 01894909

Company registered in England and Wales

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4 Sight. Eyecare Centres Holdings Limited is a Private Company Limited by Shares first registered on 13 March 1985. Its current registered address is in Road, Cannock, Staffordshire.

Registered Address

EYECARE HOUSE
HOLLIES COURT 5 HOLLIES PARK
ROAD, CANNOCK
STAFFORDSHIRE
WS11 1DB

There are 21 companies currently registered at this postcode, including this one.

All companies at WS11 1DB

Registration Data

Company Number

01894909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £173,773£173,773£173,773£173,773£173,773£173,773
of which Cash £0£0£0£0£0£0
Total Assets £173,773£173,773£173,773£173,773£173,773£173,773
Current Liabilities £104,329£104,329£104,329£104,329£104,329£104,329
Net Current Assets £69,444£69,444£69,444£69,444£69,444£69,444
Total Net Worth £69,953£69,953£69,953£69,953£69,953£69,953

Previous Names

No previous names

Company Officers

  • MASON, Roderick Leonard

    Secretary

     

    Nationality: British

    Eyecare House
    Hollies Court 5 Hollies Park
    Road, Cannock
    Staffordshire
    WS11 1DB

  • ATKINSON, Nigel Edward

    Director

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: February 1957

    Eyecare House
    Hollies Court 5 Hollies Park
    Road, Cannock
    Staffordshire
    WS11 1DB

  • MASON, Roderick Leonard

    Director

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: January 1956

    Eyecare House
    Hollies Court 5 Hollies Park
    Road, Cannock
    Staffordshire
    WS11 1DB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMW5O. Transaction: MzE1OTQyNjE5NWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAEOJ. Transaction: MzE0MDY1MzY0MmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOR5CG. Transaction: MzEzMjc1NzM2MmFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061R7S. Transaction: MzExNjM4MjcxN2FkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3CT70. Transaction: MzEwOTA2MjI1MWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXZ2Y. Transaction: MzA5MzYxNDI0OWFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGKXT. Transaction: MzA4Nzc1MjgwMWFkaXF6a2N4.

  8. 18 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R268L6IQ. Transaction: MzA3NjQ2NzI0OGFkaXF6a2N4.

  9. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ1Njc1M2FkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRHYPN. Transaction: MzA3MDg5MzY0NmFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZPI3. Transaction: MzA2NTQzNzg4NmFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUXE2. Transaction: MzA1MTU1MzAzOGFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XXLEJY2C. Transaction: MzA0NDgxNDExOGFkaXF6a2N4.

  14. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI8CNQW8. Transaction: MzAzMDYwMzkzMWFkaXF6a2N4.

  15. 8 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XKVTQO2L. Transaction: MzAyNDg3MDI5M2FkaXF6a2N4.

  16. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGFXBGT9. Transaction: MzAwNzUwOTEzOGFkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJ8PZDXM. Transaction: MzAwMDM1OTE4NGFkaXF6a2N4.

  18. 8 October 2009 Secretary's details changed for Mr Roderick Leonard Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJ8PWDXJ. Transaction: MzAwMDM1ODgzNWFkaXF6a2N4.

  19. 8 October 2009 Director's details changed for Roderick Leonard Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8PYDXL. Transaction: MzAwMDM1ODgzOGFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Nigel Edward Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8PXDXK. Transaction: MzAwMDM1ODgzN2FkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT7YC7N1. Transaction: MjAyNjU4NTEzMWFkaXF6a2N4.

  22. 20 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH5P44F. Transaction: MjAxNTg1ODI3M2FkaXF6a2N4.

  23. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX658XJ6. Transaction: MjAwMDM0NTgyMGFkaXF6a2N4.

  24. 22 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ5MDgyOGFkaXF6a2N4.

  25. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MTU3M2FkaXF6a2N4.

  26. 26 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExNTc1NWFkaXF6a2N4.

  27. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0MTQ0MWFkaXF6a2N4.

  28. 4 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzOTkwOWFkaXF6a2N4.

  29. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE1NjkyNWFkaXF6a2N4.

  30. 9 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MTc1NmFkaXF6a2N4.

  31. 3 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU0Mzk4MGFkaXF6a2N4.

  32. 22 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyNjUxNmFkaXF6a2N4.

  33. 3 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDkzMDMwMWFkaXF6a2N4.

  34. 25 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0MjgxNWFkaXF6a2N4.

  35. 26 March 2002 Registered office changed on 26/03/02 from: 36 douglas rd halesowen west midlands B62 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU3OTI4N2FkaXF6a2N4.

  36. 25 February 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY4Mzg1NWFkaXF6a2N4.

  37. 26 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1OTAyMmFkaXF6a2N4.

  38. 14 February 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgyMDY2N2FkaXF6a2N4.

  39. 12 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMzE4NmFkaXF6a2N4.

  40. 28 February 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU5NzI0M2FkaXF6a2N4.

  41. 18 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NzYxNGFkaXF6a2N4.

  42. 16 February 1999 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNzEyOTE1OWFkaXF6a2N4.

  43. 19 October 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczNDg0N2FkaXF6a2N4.

  44. 24 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYxNDI5NWFkaXF6a2N4.

  45. 24 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg5ODEzNWFkaXF6a2N4.

  46. 18 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQzMTE1NGFkaXF6a2N4.

  47. 16 October 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5OTgyM2FkaXF6a2N4.

  48. 28 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQwMDQ5N2FkaXF6a2N4.

  49. 15 October 1996 Return made up to 02/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5NjkyMmFkaXF6a2N4.

  50. 27 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxOTA3OTc0OGFkaXF6a2N4.

  51. 24 November 1995 Return made up to 02/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyODcxM2FkaXF6a2N4.

  52. 6 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODExNzE5OGFkaXF6a2N4.

  53. 28 November 1994 Return made up to 02/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NDE2M2FkaXF6a2N4.

  54. 15 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMjY0MzczM2FkaXF6a2N4.

  55. 24 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTgyNjk4MGFkaXF6a2N4.

  56. 13 October 1993 Return made up to 02/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MjIyNmFkaXF6a2N4.

  57. 22 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExOTEzNjM1MGFkaXF6a2N4.

  58. 24 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5ODc3NjY0N2FkaXF6a2N4.

  59. 9 October 1992 Return made up to 02/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNzA2OWFkaXF6a2N4.

  60. 11 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMjI2OTExOWFkaXF6a2N4.

  61. 17 October 1991 Return made up to 02/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjM5NzQ4MWFkaXF6a2N4.

  62. 10 October 1990 Return made up to 02/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjQyMzk5OGFkaXF6a2N4.

  63. 8 October 1990 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NTk2NzQxOWFkaXF6a2N4.

  64. 14 February 1990 Full group accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNzM0NTYzMWFkaXF6a2N4.

  65. 14 February 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTg3NzY2OGFkaXF6a2N4.

  66. 19 September 1989 Registered office changed on 19/09/89 from: 100 wolverhampton road codsall wolverhampton WV10 0QB

    Category: Address. Type: 287. Transaction: MDA2NTE0MDg1OWFkaXF6a2N4.

  67. 15 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzQ2NTc0MGFkaXF6a2N4.

  68. 28 February 1989 Full group accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxOTg4NTcwMmFkaXF6a2N4.

  69. 5 December 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU0Mzk2OWFkaXF6a2N4.

  70. 12 July 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAxOTA4NDU0NmFkaXF6a2N4.

  71. 12 July 1988 Wd 27/05/88 ad 25/05/88--------- £ si [email protected]=2901 £ ic 99/3000

    Category: Capital. Type: 88(2). Transaction: MDEwMDQ4NDEyOGFkaXF6a2N4.

  72. 12 July 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA0Mzg0NDcyMWFkaXF6a2N4.

  73. 12 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc5MzkwOGFkaXF6a2N4.

  74. 7 June 1988 Full group accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NDk1NmFkaXF6a2N4.

  75. 24 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTc0NTg1N2FkaXF6a2N4.

  76. 30 September 1987 Return made up to 27/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODI0NTgzMGFkaXF6a2N4.

  77. 15 September 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMjcyNzc4NGFkaXF6a2N4.

  78. 20 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDYzNzI2N2FkaXF6a2N4.

  79. 20 August 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1NTgyNTQ4MGFkaXF6a2N4.

  80. 7 August 1986 Return made up to 28/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzExMDQwNmFkaXF6a2N4.

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