20/20 Eyecare Ltd in Luton BEDFORDSHIRE

20/20 Eyecare Ltd BEDFORDSHIRE

20/20 Eyecare Ltd was officially closed on 2021-12-07. 20/20 Eyecare was a private limited company that was located at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD. Its net worth was estimated to be roughly -359766 pounds, and the fixed assets belonging to the company amounted to 6051 pounds. The company (formed on 2005-06-15) was run by 1 director.
Director Lesley C. who was appointed on 15 June 2005.

The company was officially categorised as "other human health activities" (86900). The most recent confirmation statement was sent on 2021-06-15 and last time the accounts were sent was on 30 September 2019. 2016-06-15 is the date of the latest annual return.

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
Date of Dissolution	Tue, 7th Dec 2021
Industry	Other human health activities
End of financial Year	31st January
Company age	16 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 29th Jun 2022
Last confirmation statement dated	Tue, 15th Jun 2021

Company staff

Lesley C.

Position: Director

Appointed: 15 June 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 16 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

People with significant control

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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	-359 766	-350 022	-344 844

Balance Sheet
Current Assets	51 033	59 666	70 452	48 522	30 163	26 819
Net Assets Liabilities			-344 844	-352 677	-386 867	-422 137
Cash Bank In Hand	5 661	1 337	15 471
Debtors	25 351	31 927	24 953
Stocks Inventory	20 021	26 402	30 028
Tangible Fixed Assets	6 051	5 667	4 252

Reserves/Capital
Called Up Share Capital	100	100	100
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				3 500	6 622	12 693
Average Number Employees During Period				3	3	4
Creditors			418 032	413 177	451 272	466 683
Fixed Assets			4 252	6 018	35 183	25 415
Net Current Assets Liabilities	-365 817	-355 689	-349 096	-355 195	-415 428	-434 859
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				7 782	5 681	5 005
Total Assets Less Current Liabilities	-359 766	-350 022	-344 844	-352 677	-380 245	-409 444
Creditors Due Within One Year	416 850	415 355	419 548
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, December 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, December 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, September 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, September 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 15th June 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from Wednesday 30th September 2020 to Sunday 31st January 2021 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 15th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (4 pages)
CH01	On Saturday 1st December 2018 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 15th June 2019 filed on: 19th, June 2019	confirmation statement	Free Download (5 pages)
CH01	On Friday 15th June 2018 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 15th June 2018 filed on: 27th, June 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 15th June 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 6th September 2011 filed on: 6th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH03	On Tuesday 15th June 2010 secretary's details were changed filed on: 17th, June 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
288a	On Thursday 4th August 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On Thursday 4th August 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On Wednesday 27th July 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On Wednesday 27th July 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 15th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 15th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2005	capital	Free Download (2 pages)
288b	On Thursday 16th June 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thursday 16th June 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thursday 16th June 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thursday 16th June 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (9 pages)

20/20 Eyecare Ltd BEDFORDSHIRE

20/20 Eyecare Ltd Address / Contact

Company Information / Profile

Company staff

Lesley C.

Brighton Secretary Ltd

Brighton Director Ltd

Dennis B.

People with significant control

Annual reports financial information

Company filings

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