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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 16 June 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 Sun, 30th Jun 2019 (14 days left)
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Sat, 29th Jun 2019 (2019-06-29)
Last confirmation statement dated Fri, 15th Jun 2018

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 2014-09-302015-09-302016-09-302017-09-30
Net Worth-359 766-350 022-344 844 
Balance Sheet
Current Assets51 03359 66670 45246 700
Net Assets Liabilities  -344 844-352 677
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
Creditors  418 032413 177
Fixed Assets  4 2526 018
Net Current Assets Liabilities-365 817-355 689-349 096-358 695
Total Assets Less Current Liabilities-359 766-350 022-344 844-352 677
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 updates Friday 15th June 2018
filed on: 27th, June 2018
Free Download (5 pages)

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