20/20 Eyecare Ltd

Company Registration Number: 05481651

Company registered in England and Wales

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20/20 Eyecare Ltd is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Bedfordshire.

Registered Address

15 HOME FARM, LUTON HOO ESTATE
LUTON
BEDFORDSHIRE
LU1 3TD

There are 190 companies currently registered at this postcode, including this one.

All companies at LU1 3TD

Registration Data

Company Number

05481651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z923006X

Registration Start Date

12 October 2005

Registration Expiry Date

11 October 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,452£59,666£51,033£46,655£38,970£32,482£29,544£25,727£25,086£30,570£25,579
of which Cash £15,471£1,337£5,661£2,993£2,160£2,198£32£815£213£7,460£2,171
Total Assets £70,452£59,666£51,033£46,655£38,970£32,482£29,544£25,727£25,086£30,570£25,579
Current Liabilities £419,548£415,355£416,850£411,174£397,729£380,660£364,653£349,281£326,996£309,812£264,716
Net Current Assets £-349,096£-355,689£-365,817£-364,519£-358,759£-348,178£-335,109£-323,554£-301,910£-279,242£-239,137
Total Net Worth £-344,844£-350,022£-359,766£-356,506£-344,077£-325,938£-304,124£-282,242£-248,162£-207,368£-145,382

Previous Names

No previous names

Company Officers

  • CONNORS, Lesley

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Orthoptist

    Month of birth: August 1956

    20
    Station Road
    Harpenden
    Hertfordshire
    AL5 4SE
    United Kingdom

  • BRIDGES, Dennis Francis William

    Secretary

    Appointed on 15 June 2005

    Resigned on 8 July 2011

    20
    Station Road
    Harpenden
    Hertfordshire
    AL5 4SE
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 16 June 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 16 June 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695TEBT. Transaction: MzE3ODY2NDc5OGFkaXF6a2N4.

  2. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6952LKQ. Transaction: MzE3ODY0NTE5NGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W2NL. Transaction: MzE1MTg5OTI3OGFkaXF6a2N4.

  4. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P18D4. Transaction: MzE1MTI5NTI4MWFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPJQ9. Transaction: MzEyNjI2NDYwOWFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALDQQG. Transaction: MzEyNjA4MTg5OGFkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B61BGI. Transaction: MzEwMzM0OTU2N2FkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTQ1K. Transaction: MzEwMjQwNTI4NmFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LUNL. Transaction: MzA4MTIzMDU3OGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZKUW. Transaction: MzA4MDYyODQ2NmFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BM0W1F. Transaction: MzA1OTgxMjUzOWFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5LY0. Transaction: MzA1OTcxMDg3OGFkaXF6a2N4.

  13. 6 September 2011 Termination of appointment of Dennis Bridges as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO270XB2. Transaction: MzA0MzMyNDkyOGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5JM4VQW. Transaction: MzA0MDIxMTI2OWFkaXF6a2N4.

  15. 20 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADSD0U9V. Transaction: MzAzNzUwMDk3M2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJKZ9KXP. Transaction: MzAxNzgxMjQ3NWFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Lesley Connors on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJKZ8KXO. Transaction: MzAxNzgxMTc5NmFkaXF6a2N4.

  18. 17 June 2010 Secretary's details changed for Dennis Francis William Bridges on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XJKZ7KXN. Transaction: MzAxNzgxMTc5NWFkaXF6a2N4.

  19. 18 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ4E1JY9. Transaction: MzAxNTc1ODY4OWFkaXF6a2N4.

  20. 15 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZL7AQ8. Transaction: MjAzNTA0NDgxNmFkaXF6a2N4.

  21. 1 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVMKL9HM. Transaction: MjAzMjAwNjg0N2FkaXF6a2N4.

  22. 30 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF8210X. Transaction: MjAwODEwOTIzNmFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTE4OGFkaXF6a2N4.

  24. 20 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1NDQyOWFkaXF6a2N4.

  25. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA2Mjk4OWFkaXF6a2N4.

  26. 12 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0ODM5OWFkaXF6a2N4.

  27. 12 March 2007 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE1MTQ3OWFkaXF6a2N4.

  28. 4 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1ODkwNGFkaXF6a2N4.

  29. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMwODE2NmFkaXF6a2N4.

  30. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyMzcwOWFkaXF6a2N4.

  31. 25 July 2005 Ad 15/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI3NTQ0M2FkaXF6a2N4.

  32. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkyOTA3NWFkaXF6a2N4.

  33. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4OTAwMmFkaXF6a2N4.

  34. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU5NjY5MGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:53:47 +0000