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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 sixteen 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 20 September 2021, 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 31st January
Company age 16 years old
Account next due date Sun, 31st Oct 2021 (41 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 29th Jun 2022 (2022-06-29)
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

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 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-359 766-350 022-344 844   
Balance Sheet
Current Assets51 03359 66670 45248 52230 16326 819
Net Assets Liabilities  -344 844-352 677-386 867-422 137
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 62212 693
Average Number Employees During Period   334
Creditors  418 032413 177451 272466 683
Fixed Assets  4 2526 01835 18325 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 7825 6815 005
Total Assets Less Current Liabilities-359 766-350 022-344 844-352 677-380 245-409 444
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
Confirmation statement with no updates Tuesday 15th June 2021
filed on: 23rd, June 2021
Free Download (3 pages)

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