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20/20 Eyecare Ltd BEDFORDSHIRE


20/20 Eyecare started in year 2005 as Private Limited Company with registration number 05481651. The 20/20 Eyecare company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

The company has one director. Lesley C., appointed on 15 June 2005. There are currently no secretaries appointed. As of 15 October 2019, there was 1 ex secretary - Dennis B.. There were no ex directors.

20/20 Eyecare Ltd Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05481651
Date of Incorporation Wed, 15th Jun 2005
Industry Other human health activities
End of financial Year 30th September
Company age 14 years old
Account next due date Tue, 30th Jun 2020 (259 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 29th Jun 2020 (2020-06-29)
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

Lesley C.

Position: Director

Appointed: 15 June 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 June 2005

Resigned: 16 June 2005

Dennis B.

Position: Secretary

Appointed: 15 June 2005

Resigned: 08 July 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 16 June 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Lesley C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lesley C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth-359 766-350 022-344 844  
Balance Sheet
Current Assets51 03359 66670 45248 52230 163
Net Assets Liabilities  -344 844-352 677-386 867
Cash Bank In Hand5 6611 33715 471  
Debtors25 35131 92724 953  
Stocks Inventory20 02126 40230 028  
Tangible Fixed Assets6 0515 6674 252  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve-359 866-350 122-344 944  
Shareholder Funds-359 766-350 022-344 844  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 5006 622
Average Number Employees During Period   33
Creditors  418 032411 499451 272
Fixed Assets  4 2526 01835 183
Net Current Assets Liabilities-365 817-355 689-349 096-358 695-415 428
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   7 7825 681
Total Assets Less Current Liabilities-359 766-350 022-344 844-349 177-380 245
Creditors Due Within One Year416 850415 355419 548  
Number Shares Allotted 100100  
Par Value Share 11  
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 25th, June 2019
Free Download (4 pages)

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